Trace transactions, uncover wallet networks, and generate actionable intelligence across multiple blockchains, built for speed, accuracy, and real-world investigations.
Track fund movement across wallets and blockchains to uncover the complete transaction trail.
Identify linked addresses and uncover entity connections through advanced forensic analysis.
Analyze transactions across Ethereum, BSC, Polygon, and other major networks seamlessly.
Generate detailed, investigation-ready reports for internal use or legal support.
Illicit transactions are designed to evade detection. Funds move across chains, wallets, and obfuscation layers, making investigations complex, time-sensitive, and resource-intensive.
From case submission to deep transaction analysis — track every step of the investigation process.
With support for 19+ blockchain networks, ThreatSafe traces funds and detects threats across the entire multi-chain ecosystem in real time.
ThreatSafe supports Ethereum, Solana, BSC, Polygon, Arbitrum, Optimism, Avalanche, Fantom, zkSync, NEAR, Linea, Bitcoin, Cardano, Polkadot, and more.
View all networksClear, structured intelligence designed to support tracing, attribution, and real-world decision-making.
A complete view of fund movement across wallets and blockchains with traceable transaction paths.
Grouped wallet networks with attribution signals linking addresses to entities and services.
Identification of suspicious patterns, illicit flows, and risk indicators across transactions.
Move from raw transaction data to clear insights with investigation-ready outputs designed for real-world use.
A structured, evidence-ready report containing transaction trails, wallet relationships, and detailed analytical findings.
Built for fast, accurate, and real-world crypto investigations across complex blockchain environments.
Trace fund flows across wallets and blockchains using graph-based transaction analysis.
Analyze cross-chain activity across EVM and non-EVM networks without losing trace continuity.
Generate structured, evidence-ready reports with transaction trails and risk indicators.
Simulate attacker behavior to uncover hidden relationships and complex fund movements.
Identify mixers, tumblers, and chain-hopping patterns used to conceal fund origin.
Understand how we investigate crypto transactions, from data collection to tracing fund flows across blockchains.
Funds can move across multiple wallets within minutes. The sooner you act, the better your chances of tracing and identifying fund movement.
