About

A visual tool to conduct forensic audits on cryptocurrency wallets
Tracker allows users to visualize flow of cryptocurrency between known entities and/or wallets:
Automatically detect links between addresses, wallets or entities
Visualizing raw blockchain data in way that is simple and intuitive for investigators
Enabling investigators to annotate and share graphs within your agency and externally (without the need for additional licenses)
Facilitating efficient case management through the creation of folders and sub-folders

This product is intended for

  • Regulatory Specialist
  • Regulatory Compliance Manager
  • Finance Officer
  • Vice President Finance
  • Compliance Specialist
  • Compliance Officer
  • Head of Compliance
  • Chief Compliance Officer

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