CRYPT-IN / CRYPTOCURRENCY CRIMINAL ANALYSIS
Financial Forensics
An investigative platform for law-enforcement and regulatory agencies that profiles cryptocurrency addresses, traces complete fund chains and applies AI-assisted analysis to illegal and criminal activity involving digital assets.
Operational fit
Continuous cryptocurrency monitoring, transaction tracing, evidence inquiry and automatic investigative-report generation.
Specifications
| Coverage | 40+ major cryptocurrencies |
|---|---|
| Evidence inquiry | 100+ exchanges |
| App forensics | 10+ mainstream applications |
| Monitoring | 24/7 abnormal-transaction detection |