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

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.