Cryptocurrency Investigation Software
Seamlessly integrate your data sources with blockchain data to pinpoint bad actors—all within a single, secure, and collaborative platform.
Streamline Your Cryptocurrency Investigations
By integrating diverse investigative tools and cryptocurrency data with databases of known entities, along with traditional data sources such as interrogation protocols, police and national registries, the darknet, OSINT, and more, your ability to uncover clues about bad actors is significantly enhanced.
Multi-Blockchain Compatibility
DataWalk enhances your cryptocurrency investigations by supporting the most common blockchain types. We offer comprehensive support for Bitcoin’s UTXO model, enabling precise tracking of individual transaction outputs, as well as for Ethereum and Layer-2 solutions, which use an account-based model for efficient monitoring of account balances and smart contracts. This versatility ensures seamless integration and analysis across blockchain ecosystems, providing a powerful toolset to identify and track suspicious activities
Connect to the Largest Blockchain Databases
DataWalk downloads all Blockchain data into a single secure repository. To efficiently track cryptocurrency transactions you can correlate this data with comprehensive databases available from top vendors. The ability to connect blockchain transactions combined with best-of-breed sources of known addresses, your own data, and other sources makes DataWalk one of the most universal cryptocurrency investigation tools.
Online or Offline Operation, On Premise or On Cloud
DataWalk can be deployed in either online or offline mode, and the system can be deployed either on-premise or on-cloud.
Why DataWalk
Who We’ve Helped
DataWalk's solutions are trusted by leading government organizations, intelligence agencies, banks, and more. Our platform is designed to meet the demanding needs of enterprises that require robust, scalable, and secure knowledge graph solutions.
Apply in a Range of Use Cases
DataWalk intelligence and investigation software is designed to support investigations across various sectors, including law enforcement, banking, and special investigations units. It’s versatile for a wide range of cases, from gun and drug investigations to fraud, anti-money laundering, and cryptocurrency investigations.
DataWalk can be used by:
In the areas of:
Experience the power of DataWalk's Graph and AI analysis software
— an all-in-one platform trusted by top government agencies and enterprises.
