Cryptocurrencies and the darknet are increasingly important vehicles for illegal activity, but as these are designed to be anonymous, it’s a challenging environment for investigations by law enforcement, intelligence agencies, and other organizations. By connecting cryptocurrency/ darknet data with other data sources to attempt to find clues as to the identities of bad actors, DataWalk can help agencies significantly improve their investigative capabilities with cryptocurrencies and the darknet. With DataWalk you can identify wallets of interest, correlate them with other wallets via cryptocurrency transfers, and finally connect them with pseudonyms and real identities, all without requiring technical skills.
Instantly Search For Addresses and IdentitiesWith DataWalk you can instantly check for bitcoin wallets, as well as identities correlated with wallets of interest, that come from search warrants, OSINT, darknet or any other source. DataWalk extracts encrypted and password-protected illicit content. Using powerful graph algorithms, DataWalk automatically clusters all bitcoin wallet addresses dynamically, and can present them either separately or as one entity. All wallet details can be displayed on a dossier as an interactive summary.