Cryptocurrency Tracking, Analytics, & Training
Cryptocurrency Tracking, Analytics, & Training
18 Million+
Crypto Traced
30,000 +
Students Trained
1000 +
Threats Detected
Testimonials
What they say about us
“I was impressed at how the instructors took a complicated subject like cryptocurrency and made it easy to understand.”
"This was the best training that I have ever received. Not only do I understand crypto now, but I know how to manually track it as well."
“The up-to-date search warrant templates and law enforcement guides are invaluable resources. Thank you for sharing!”
"I have been doing tracking "by hand" for over a year and your teams product (CT Pro) has made my life substantially easier."
"Wanted to thank Joe and Byron for their assistance on an investigation with KuCoin. After two months of subpoenas, seizure orders, and emails, they finally released $25,000 in proceeds to Ledger Wallet in law enforcement control. I'm appreciative of the knowledge they passed on during their training class and support that followed."
Advanced Blockchain Analytics
Crypto Track Pro is a powerful blockchain analytical engine that enables cryptocurrency investigators to trace illicit crypto activity and connect to a real-world identity.
Conduct in-depth analysis of wallet addresses in a fraction of the time it takes by reviewing raw blockchain data. Download wallet statements in a PDF format for courtroom presentations.
Tracer is a powerful graphing feature that enables investigators to quickly track cryptocurrency transactions, identity exposures, label and add to graph, and most importantly enhanced exchange address attribution.
Easily connect the dots and visualize multiple transactions using Tracer. Exchanges and NFT's are identified on the graph.
Analysis is available on the most common blockchains that surface in cryptocurrency crimes to include Bitcoin, Ethereum, Binance, Polygon, XRP, Tron, and others. All tokens on the respective blockchains are supported.
Search crypto addresses to identify if they are associated with a cryptocurrency exchange. This can lead to a real-world identify of your target and expedite the seizure of illicit funds.
ETRs quickly assist investigators with identifying an address' association with criminal activity to include dark web use, terrorism financing, money laundering, weapons trafficking, and much more! These reports are generated within seconds of the request.
Address watch allows investigators to create alerts for specific crypto addresses. Investigators will receive instant notification when supported addresses transact on the blockchain.
Crypto scams are sky rocketing. Search addresses to determine if they are affiliated with malicious cryptocurrency activity or sanctioned by the Office of Foreign Asset Control.
Address clustering and exchange address attribution are key components of cryptocurrency investigations. CT Pro automates this process within seconds. This allows investigators to quickly identify the flow of transactions to an exchange and prepare legal demands to obtain Know your Customer (KYC)
Scam Alert
Are you the victim of cryptocurrency scam? If so, Crypto Track can help trace the funds and generate an in-depth trace report that can be provided to law enforcement or cryptocurrency exchanges to aid in recovering your stolen funds. Click here to learn more.
Sextortion
Blackmailing a victim with a threat that their nudes would be released if they don't make a payment.
Ponzi Schemes
Scammers promise high profits to victims if they find new investors, creating a pyramid scheme.
Dark Web
A hidden part of the internet accessible with special software where anything can be purchased. Criminals also launder money here.
Ransomware
Hackers use malware to lock and encrypt the victim's computer and demand a large ransom.
Giveaway
Scammers pretending to be famous people and promise victims free money if they send them some first. Obviously nothing is ever sent back.
Romance
Social media sites and dating apps are used for scammers to gain trust over their victims and introduce them to a fake investment site to steal all of their money.
Money Laundering
Money laundering is the act of making money obtained through criminal activities appear legitimate. Crypto money laundering follows the same patterns as cash money laundering.
Funding Trafficking and other illicit activities
Criminals may benefit from using cryptocurrency and its privacy to pay for illegal things like drug and human trafficking, child exploitation, dark marketplace trading, and funding terroristic activities.