Blockchain and Cryptocurrency Data

• Provides on-chain transaction records (e.g., wallet addresses, timestamps, amounts) and analytics tools for tracing cryptocurrency flows.
• Assists in detecting rapid transfers to external wallets, newly created accounts, and the usage of lightly regulated exchanges that may facilitate laundering.

• Provides blockchain ledger records, including wallet addresses, transaction hashes, timestamps, and amounts.
• Enables tracking of rapid, high-frequency fund movements across multiple digital wallets typical of automated layering.
• Offers a trail for cryptocurrency transfers that can be correlated with traditional transaction logs to identify cross-asset obfuscation strategies.

Includes detailed on-chain transaction information such as addresses, timestamps, amounts, token transfers, and burn events across various blockchain networks. For burn and mint transfers, these records enable investigators to:

• Identify tokens sent to burn addresses and correlate them with newly minted tokens on other chains.
• Detect cross-chain layering strategies by tracking associated burn and re-mint transactions.
• Pinpoint suspicious or repetitive use of burn addresses and link them to broader illicit activity patterns.

• Provides on-chain transaction details (e.g., wallet addresses, timestamps, amounts) across multiple blockchains.
• Enables identification of cross-chain bridging, chain hopping patterns, and usage of decentralized mixers or bridges to obscure the flow of funds.

• Public blockchain records of transaction timestamps, addresses, and amounts enable on-chain analytics.
• Detects whether disputed funds are routed to decentralized exchanges or crypto wallets.
• Helps trace layered or obfuscated flows of chargeback proceeds in digital asset environments.

• Provides on-chain transaction records, including wallet addresses, timestamps, and transaction amounts.
• Detects the use of mixing, tumbling, or obfuscation services associated with high-risk crypto laundering tactics.
• Enables investigators to trace digital asset flows tied to charitable donations and identify addresses operating from high-risk jurisdictions or flagged for prior illicit activity.

Captures cryptocurrency wallet addresses, transaction flows, and analytics to support the identification of unregulated digital payments and laundering methods linked to counterfeit pharmaceutical sales.

• Provides on-chain transaction details, including bridging transactions, timestamps, wallet addresses, and transferred amounts across different blockchains.
• Enables cross-chain flow analysis to identify elaborate chain-hopping or layering schemes that obscure illicit fund origins.
• Assists investigators in detecting irregular bridging activities lacking clear business rationale and tracking indicators such as structured transactions or rapid, successive cross-chain hops.

Data Provided:

• Transaction identifiers, timestamps, sender and receiver addresses, wrapped token creation and redemption records, cross-chain bridging events.

How It Supports Detection/Investigation:

• Enables tracing of rapid wrap-and-unwrap transactions and multi-chain movements.
• Helps identify suspicious address clusters, repeated bridging steps, and short holding periods indicative of layering.
• Facilitates detection of anomalous funding patterns inconsistent with declared customer activities.

Captures cross-chain transaction details such as wallet addresses, transaction hashes, timestamps, and token transfers. This enables investigators to follow digital asset movements across multiple blockchain-based gaming ecosystems, helping uncover obfuscated layering activities or unregulated bridging services.

• Tracks on-chain transactions, wallet addresses, and the flow of digital assets.
• Correlates repeated funding of the same wallet address by multiple individuals or suspicious layering patterns once illicit cash is converted to crypto.

Comprehensive on-chain data—including transaction IDs, addresses, timestamps, and amounts—enables the correlation of crypto ATM cash transactions with subsequent wallet movements. This supports the detection of rapid inflows and outflows, layering across multiple wallets, and broader anomalous cryptocurrency activity linked to illicit proceeds.

• Provides on-chain transaction details (addresses, timestamps, and amounts) used to trace digital asset movements across personal or external wallets, identify chain-peeling patterns, and detect mixing protocols or CoinJoin transactions.
• Supports investigations by pinpointing transactions linked to privacy services and illustrating cross-wallet transfers common in illicit layering strategies under this technique.

• Provides on-chain records of mining reward issuances, wallet addresses involved, and subsequent transfers.
• Helps trace newly minted coins, detect abnormal reward frequencies, and identify rapid liquidation or multi-wallet layering schemes.
• Supports investigators in linking on-chain movements to known or suspected illicit activities.

Offers on-chain transaction records, including wallet addresses, timestamps, and amounts, along with related analytics. By examining repeated small mining-related transfers, anomalous consolidation patterns, and subsequent exchanges, investigators can trace proceeds from cryptojacking and identify layering or integration points in the laundering process.

• Provides on-chain transaction information, including sender and receiver addresses, timestamps, and amounts.
• Enables direct tracing of funds to mixer-associated addresses, detection of address separation (layering), rapid turnover events, and discrepancies between deposit and withdrawal amounts.

• Provides on-chain transaction details, including addresses, timestamps, and amounts, and identifies wallet clusters associated with Darknet marketplaces or mixers.
• Facilitates tracing of cryptocurrency flows across multiple wallets, chains, and protocols, revealing layering patterns and detecting suspicious cross-chain activity indicative of Darknet marketplace proceeds.

Provides on-chain transaction details, such as wallet addresses, token transfers, bridging events, and liquidity pool interactions. This enables the detection of high-frequency DeFi activities, rapid token swaps, and cross-chain movements indicative of layering or attempted obfuscation.

• Provides comprehensive on-chain transaction details, such as transaction IDs, timestamps, sender and receiver wallet addresses, and amounts.
• Enables identification of known decentralized mixer smart contracts or aggregator addresses used for mixing.
• Facilitates analysis of cross-chain layering activity after mixers, helping uncover suspicious address clusters or transaction patterns.

Provides on-chain transaction data, including transaction IDs, wallet addresses, timestamps, and transferred values. This data enables the detection of cross-border digital asset flows, identification of suspicious or high-risk crypto usage within e-commerce transactions, and tracing of NFTs or other tokens potentially used to layer illicit funds.

Provides on-chain transaction records, addresses, token contract interactions, bridging transactions, multi-hop transfers, and cross-chain swaps. Investigators can:

• Identify repeated governance token conversions and bridging events.
• Detect unusual transaction volumes, layering patterns, or wallet linkages.
• Correlate wallet addresses to uncover illicit obfuscation of fund flows.

• Provides on-chain transaction records, wallet addresses, and amounts involved in cryptocurrency transfers.
• Supports tracing of crypto deposits into unregulated pathways for conversion into in-game currency or vice versa, revealing potential laundering layers.

• Provides on-chain transaction records, including addresses, timestamps, and amounts.
• Enables tracing of layered transactions across multiple digital asset addresses or blockchains, revealing the flow of illicit funds through instant exchange services.

Captures on-chain transaction details, wallet addresses, timestamps, and amounts for digital assets. This data is crucial for verifying claimed trading volumes or fund flows in high-yield crypto offerings and identifying illicit transfers or wallet activities associated with fraudulent investment schemes.

• Provides on-chain transaction records for cryptocurrencies and NFTs, including wallet addresses, timestamps, and amounts.
• Detects repeated NFT transfers among related wallets at escalating valuations, indicating artificial price inflation or wash trading.
• Allows investigators to trace asset movements and identify potential manipulation across digital asset markets.

• Provides on-chain transactional details (e.g., timestamps, wallet addresses, token amounts) associated with purchasing or selling metaverse-based digital assets.
• Supports detection of high-frequency token swaps, short holding periods, and NFT wash trading by analyzing transaction patterns and wallet clusters.
• Facilitates tracing of illicit token flows and identifying code exploit transactions aimed at manipulating asset values.

• Provides on-chain transaction information, including sender and receiver addresses, transaction amounts, and timestamps.
• Enables analysis of repeated small cryptocurrency movements to multiple or anonymous addresses, commonly used to conceal aggregated funds via micro-structuring.

• Provides details from public blockchain ledgers and related analytics, including transaction IDs, timestamps, wallet addresses, and amounts.
• Enables tracing of cryptocurrency funds across multiple addresses or wallets, detecting repeated cross-currency layering between fiat and crypto that obscures transaction origin.

• Provides on-chain records (transaction IDs, timestamps, wallet addresses, amounts) essential for tracing NFT transactions and identifying patterns of rapid resale, cross-wallet transfers, and inflated prices.
• Enables investigators to map out wallet ecosystems, detect repetitive self-dealing, and correlate suspicious NFT trades with potential wash trading or mixer usage.

Includes addresses, timestamps, transaction identifiers, and amounts from public ledgers. This data enables investigators to trace how physical cash introduced by couriers is rapidly converted into digital assets or vice versa, revealing cyclical conversions, short holding periods, and cross-currency flows consistent with Node Exchange Provisioning patterns.

• Provides on-chain records and analytics of cryptocurrency transactions, including wallet addresses, transaction amounts, and timestamps.

• Facilitates tracing the flow of funds when criminals convert in-game currencies to cryptocurrencies, identifying potential mixing or layering through blockchain networks.

Encompasses on-chain transaction details, including wallet addresses, transaction IDs, timestamps, and amounts. Comparing these data with institution-held fiat transaction logs uncovers OTC trades that consolidate large sums of cryptocurrency without passing through regulated exchange order books.

Includes on-chain transaction records, such as wallet addresses, timestamps, and transaction values, enabling the identification of high-frequency transfers, circular flows, and layering across multiple wallets. This is crucial for tracking payment token movements and detecting transactions structured to evade thresholds.

On-chain transaction details—including addresses, timestamps, amounts, and analytic insights—are used to trace funds across multiple hops. This data uncovers micro-transactions, address reuse, and fragmentation patterns characteristic of peel chain activity, enabling investigators to track the movement of illicit funds.

• Captures on-chain transaction details, including wallet addresses, transaction hashes, timestamps, and amounts, from public ledgers.
• Assists in tracing complex layering schemes by identifying multiple crypto wallets that rapidly move funds.
• Helps corroborate whether purported investment platforms or wallets are tied to known pig butchering scams.

• Provides public ledger records, including transaction hashes, sender/receiver addresses, and timestamps for crypto transactions.
• Aids in tracing large or frequent crypto flows that fund precursor chemicals via dark web channels.
• Highlights layering or mixing techniques used to conceal the source of drug proceeds.

• Provides on-chain transaction details such as transaction IDs, blockchain addresses, timestamps, and amounts, even for privacy coins that employ obfuscation features (e.g., ring signatures, stealth addresses).

• Enables partial tracing of transaction flows and identification of rapidly moving assets into and out of privacy coin wallets, supporting investigations into layering and structuring attempts using privacy-focused cryptocurrencies.

• Provides on-chain transaction data, including addresses associated with privacy wallets, timestamps, and amounts.
• Enables detection of rapid consecutive transactions, coinjoin usage, cross-chain transfers, and layering patterns that obscure original fund sources.

• Offers public blockchain ledger information, such as transaction IDs, timestamps, wallet addresses, transaction amounts, and potential mixer addresses.
• Facilitates the tracing of layered transfers, chain-hopping, and rapid multi-wallet movements used to obscure ransomware proceeds.
• Supplies advanced analytics that highlight clusters of related wallets and detect anomalous patterns consistent with ransomware layering strategies.

• Encompasses on-chain records of wallet addresses, transaction amounts, timestamps, and counterparties from public blockchain ledgers.
• Allows tracing of newly mined cryptocurrency flows from remote mining providers to multiple wallets, identifying potential layering or obfuscation attempts.

Provides on-chain transaction data, including transaction IDs, timestamps, sender/receiver addresses, amounts, and liquidity pool interactions. Investigators can use this data to track large, rapid outflows from ICO wallets, abrupt liquidity removal, and layering across multiple addresses, which are common indicators of rug pull schemes. By analyzing these movements, it becomes possible to link wallet addresses to suspicious activity and trace illicit proceeds.

• Captures on-chain transaction details such as sender and receiver wallet addresses, timestamps, and transaction amounts.
• Identifies the usage of cryptocurrency mixers or flagged wallet addresses linked to sanctioned entities, supporting investigations into illicit crypto flows.

• Provides on-chain records (addresses, transaction IDs, timestamps) indicating wallets with no direct linkage to custodial providers.
• Helps detect self-hosted wallets lacking formal KYC oversight, revealing potential illicit usage routes.

• Records on-chain transaction data, including wallet addresses, timestamps, transaction amounts, and receiving parties, across various digital assets.
• Supports tracing of small, repeated transfers dispersed among multiple ephemeral cryptocurrency wallets under the reporting threshold.
• Helps identify patterns of wallet creation and usage consistent with smurfing or structuring in the crypto space.

• Provides detailed on-chain records, including wallet addresses, transaction timestamps, amounts, and token movements.
• Enables tracking of newly created or unverified wallets, rapid dispersal of raised funds through multiple smart contract addresses, and frequent conversions to other cryptocurrencies.
• Helps uncover layering attempts and complex fund flows designed to obscure the source of funds from tokenized fundraisings.

• Tracks on-chain digital asset transactions, including wallet addresses, timestamps, and transaction amounts.
• Enables detection of cross-asset 'chain hopping' and peel chain patterns used to split large sums into micro-transactions.
• Assists investigators in tracing funds that move rapidly across multiple blockchain networks, common in transaction chaining.

• Provides on-chain transaction details (e.g., sender/receiver addresses, timestamps, transaction IDs, token types) across multiple blockchains.
• Enables tracing of frequent cross-chain transfers, bridging activities, and repetitive swapping of utility tokens, revealing potential layering or obfuscation methods.
• Identifies cyclical or high-volume token movements unconnected to the token’s intended platform use, suggesting questionable fund flows for AML investigations.

• Provides on-chain transaction details, including transaction IDs, timestamps, addresses, token types, and amounts from public ledgers, along with related analytics.
• Enables the detection of rapid cross-chain token movements, multiple address hops, and bridging activities.
• Facilitates the identification of layering or obfuscation attempts by analyzing frequent conversions, short holding periods, and irregular token flows.

Captures on-chain transactions for digital assets, including NFTs and cryptocurrencies, such as transaction hashes, wallet addresses, timestamps, and token transfers. This data reveals layering behaviors, wash trading, and multi-leg movements typical of laundering schemes exploiting virtual world marketplaces and cross-platform asset transfers.

• Provides on-chain records for cryptocurrency and NFT transactions, including wallet addresses, timestamps, and amounts.
• Detects repeated self-dealing or wash trading patterns in decentralized environments.
• Helps trace cross-wallet transfers that obscure the origins of funds and beneficial ownership.