Comprehensive blockchain investigation tools for tracing illicit funds, building cases, and generating regulatory reports. Powered by AI-driven forensic analysis across multiple chains.
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Blockchain Investigation is a forensic analysis platform that enables compliance teams, law enforcement, and financial institutions to trace the flow of cryptocurrency funds across multiple blockchain networks. Using advanced graph analysis and AI-powered pattern recognition, it maps complex transaction paths to identify the origin and destination of funds, even when criminals use layering techniques such as chain-hopping, peel chains, or mixer services. Defy's Investigation platform supports case management with evidence collection, timeline reconstruction, and automated regulatory report generation for filing Suspicious Activity Reports (SARs). It covers Bitcoin, Ethereum, BNB Chain, Polygon, and Solana, with cross-chain tracing capabilities that follow funds as they move between networks. The platform reduces investigation time from weeks to hours while maintaining evidence-grade audit trails.
Explore our comprehensive suite of blockchain investigation tools
Deep investigation of suspicious blockchain activities with structured case management and evidence gathering.
Learn MoreTrack fund flows across multiple chains with hop-by-hop tracing and interactive visualization.
Learn MoreAutomated SAR/STR report generation with regulatory-compliant templates and one-click filing.
Learn MoreAdvanced wallet clustering, entity identification, and money laundering pattern detection.
Learn MoreFrom data collection to actionable intelligence in four steps
Gather on-chain and off-chain data from multiple blockchain networks and external sources
AI-powered analysis identifies suspicious patterns, clusters, and anomalies in transaction data
Follow the money across chains with multi-hop tracing and visual flow mapping
Produce regulatory-compliant reports with full evidence chains and audit trails
Industry-leading blockchain investigation capabilities
Uncover hidden connections and patterns that manual analysis would miss with AI-driven forensic tools.
Seamlessly trace fund flows across 50+ blockchain networks including bridges and DEX swaps.
Generate SAR, STR, and custom reports automatically with regulatory-compliant formatting.
Meet FATF, FinCEN, and global regulatory requirements with comprehensive audit trails.
Uncover hidden threats and protect your organization with advanced blockchain investigation tools.