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Crypto Investigation Assistant

Comprehensive cryptocurrency investigation and wallet tracing platform

v2.0 AI-Powered
🕵️

Professional Crypto Investigation Platform

Upload case files, enable investigation modules, and get AI-powered assistance for comprehensive crypto analysis

Core Capabilities:
  • • Multi-chain wallet analysis
  • • Real-time fund monitoring
Advanced Features:
  • • Case file management
  • • Evidence compilation
Intelligence Tools:
  • • Intelligence integration
  • • Recovery assistance

Investigation Assistant1 modules active

Case Files
0 uploaded
Active Modules
1 enabled
Investigation Status
Ready

🌐 Transaction Flow Visualization- THE MOST IMPORTANT FEATURE

🕸️ Transaction Graph Visualization

💰 YOUR $110,000 THEFT - Simple Money Flow
This shows exactly where your money went:
• Binance (purple) lost ~$105k → 4 different destinations
• YouHodler (purple) lost ~$5k → 1 ETH address → Unknown Exchange
• Follow the arrows to trace your stolen funds. Each arrow shows exact amounts.
• Red nodes = where your money ended up
Wallet
Exchange
Mixer
Scammer (Center)
Low Risk
Medium Risk
High Risk

💬 Investigation Chat

🔧 Investigation Modules

🌐core
Transaction Flow Visualization
Modern money trace graph - THE MOST IMPORTANT FEATURE
🔍core
Crypto Wallet Tracing System
Comprehensive wallet analysis with live tracking and intelligence
🔍core
Multi-Chain Wallet Tracer
Core blockchain transaction analysis and wallet tracking
🎯core
Enhanced Fund Location Tracker
Advanced fund flow analysis with real-time monitoring
📄core
Case Document Analyzer
AI-powered analysis of uploaded case files and evidence
🕸️advanced
Blockchain Graph Visualizer
Network visualization of transaction flows and connections
Requires: walletTracer
🔍advanced
Cross-Chain Auditor
Multi-blockchain forensic analysis and compliance checking
Requires: walletTracer
⛓️advanced
Multi-Chain SDK Integration
Connect to multiple blockchain networks and APIs
🌉advanced
Cross-Chain Bridge Tracker
Track funds across blockchain bridges and atomic swaps
Requires: multiChainAuditor
🕵️specialized
Private Blockchain Tracer
Privacy coin and advanced obfuscation analysis
🔬specialized
Advanced Forensics
Professional-grade blockchain forensic analysis
Requires: walletTracer, multiChainAuditor
🤖specialized
AI Analysis Engine
AI-powered pattern recognition and case summarization
🕵️intelligence
Maltego Intelligence Integration
Professional OSINT and entity relationship analysis
🇵🇱intelligence
OTC Intelligence Network
Over-the-counter trading intelligence and monitoring
💡
Getting Started: Upload case files, enable investigation modules as needed, and ask the AI assistant for help with your crypto investigation.
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