CoinSpector: Trace & Track Crypto
Empowering investigators with advanced tools for cryptocurrency tracking, AML sanction screening, and illicit asset recovery across multiple blockchains.
Comprehensive Crypto Investigations
CoinSpector is designed for Law Enforcement Agencies (LEAs), financial institutions, and forensic investigators. It simplifies the complex world of blockchain data into actionable intelligence.
Our platform enables you to trace the flow of funds across Bitcoin, Ethereum, and other major cryptocurrencies. Identify connections between addresses, visualize transaction paths, and flag suspicious activities linked to darknet markets, scams, or sanctioned entities.
- Multi-Chain Support: Trace assets across different blockchains.
- Visual Analytics: Intuitive graph visualization of fund flows.
Key Capabilities
Advanced tools for modern financial investigations.
Transaction Tracking
Follow the money trail through mixers, tumblers, and exchanges. Identify the final destination of illicit funds.
AML Screening
Screen wallet addresses against global sanction lists (OFAC, UN, EU) and identify high-risk entities instantly.
Cluster Analysis
Group addresses that belong to the same entity (e.g., a specific exchange or darknet market) to de-anonymize actors.
Automated Reporting
Generate detailed forensic reports suitable for legal proceedings and regulatory compliance audits.
Cross-Chain Analysis
Track funds as they hop between different blockchains using bridges or decentralized exchanges (DEXs).
Real-Time Alerts
Set up monitoring on specific addresses to receive instant notifications when funds move.
Designed for Investigators
CoinSpector provides a user-friendly interface that requires minimal technical blockchain knowledge. Investigators can easily input an address or transaction hash and get a comprehensive risk profile.
Whether you are investigating a ransomware attack, a pig-butchering scam, or money laundering, CoinSpector provides the evidentiary data needed to build a solid case.
Start Your Investigation
Equip your team with the industry-standard tool for cryptocurrency forensics. Contact us for a demo or consultation.
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