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Investigate Faster with Global Ledger

Get your free 7-month trial of Global Ledger’s visual investigation tool, developed to help law enforcement investigate up to 80% faster and build cases with attribution-verified data.

 

With Global Ledger’s visual investigation tool, you can:

 

  • Build confident, court-ready cases with attribution-verified blockchain evidence.
  • Handle complex cases faster with the intuitive interface and expert support by your side.
  • Reveal the full picture behind any wallet or transaction to link all the evidence.
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Speed Up Your Investigation & Strengthen Your Proof

Investigate with attribution-verified data

  • Get the evidence you need — from IP addresses and their associated geolocation to source and use of funds — to uncover suspicious operations such as money laundering, terrorist financing, and other financial crimes.
  • Access 100% verified, court-admissible data that ensures accurate attribution and strengthens your legal proceedings.

Generate Entity Exposure Reports

  • Generate a full counterparty report in seconds using the 92K+ entity database to get the complete picture of any entity.
  • Check source and use of funds, direct and indirect exposure, and account attribution to real-world entities to support your court-admissible, evidence-backed decisions.

Enable real-time monitoring

  • Constantly monitor under-investigation addresses in real time to quickly detect and stop illicit activity before funds disappear.
  • Receive immediate alerts on known entity deposits and movement of funds for further investigation and data-based decision-making.

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Trace & Investigate 24/7

  • Autotrace the full path of funds — from first transaction to final destination — to save time and ensure no evidence is missed.
  • Stay on top of every case with continuous blockchain activity tracking to immediately detect suspicious movements.

Close Cases Faster with Court-Ready Evidence

Dead ends and blind spots slowing you down? The Global Ledger tool helps you investigate faster and see deeper, turning blockchain data into solid evidence.

 

Start Investigating for Free