CRYPTO TRACK PRO
Expedite cryptocurrency analytics using CT Pro. The enhanced visualizations and auto address clustering allow investigators to easily follow cryptocurrency funds and connect to real-world identities.
ADDRESS THREAT ANALYSIS
Our innovative technology analyzes crypto addresses on the blockchain for known threats and associations with criminal activity. Multiple blockchains are supported and detailed exposure information will populate when available.
Automated Address Clustering
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)
UTXO CHANGE ADDRESS IDENTIFICATION
The UTXO (Unspent Transaction Output) model is a design common to many cryptocurrencies, most notably Bitcoin. It’s based on individual transactions that are grouped into blocks. UTXO is an unspent transaction output that is used as an input to a new transaction. Tracking UTXO transactions can be complicated because a sender’s wallet often creates a new address to receive unspent bitcoins back to their wallet. For investigators, this process is known as change address analysis. CT Pro expedites this analysis by labeling the change address.
TRACER
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.
Scam Reports
Our advanced analytical tools scan and monitor millions of blockchain transactions daily. We have also partnered with industry leading organizations to obtain scam reporting data. Individual users of CT Pro can report scam addresses. This allows our team to link cases together and coordinate with investigators that are working the same scam.
