The problem
Following funds by hand means copying addresses between block explorers and spreadsheets. The trail breaks at bridges and swaps, and the notes rarely make it into the final report.
InvestigationsIn development
Trace illicit activity and analyze networks across blockchains.
Investigate is a graph workspace we're building for following funds, keeping case notes next to the trail and exporting a report.
What you'll be able to do
- A fund-flow graph that follows money across hops, bridges and swaps
- Case notes saved next to the addresses they describe
- Timeline and PDF exports
- Stablecoins and payments
- Law enforcement and government
- DeFi and token projects
- Cybersecurity and anti-phishing
Works with
Want to know when Investigate is ready?
Early access is open to a small number of compliance and fraud teams.