Problem
Investigations on crypto transactions are time-consuming, complicated, compounded by the complexities of blockchain and limited expertise of the front line investigators.
Solution
Crypto Triage make investigation seamless, enabling quick searches by specific wallet address, transaction hash, time, and amount, all visualized through insightful graph modeling, all in one triage tool.
Features
Smart AI Modeling
Making Complexity Simple
Streamline searches, visualize patterns, and decode wallet roles with Al technology. Unravel fraud groups and transform crypto complexities into actionable insights. Efficiency, claritv, and effectiveness.
System Intelligence
Powered by Global Database
Identify cases of fraudulent or unknown wallets leveraging data-driven accuracy from global databases and real world cases.
Portable Case
Secure Seamless Sharing
Share cases seamlessly within
Crypto Triage, promoting collaboration among users, prioritizing data privacy, case ownership and prevent potential risks against unauthorized access or cyber threats.
Auto Identity List
Efficiency at Your Fingertips
Speed up case analysis and decision making by instant insights of KYC wallets, exchanges and key information of cases, automatically.
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Timeline Mode
Illuminating Historical Context
Decode event sequences by detailed case narratives, chronological panorama, and crucial historical context to detect irregularities and case anomalies.
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Graph Based Modeling
A New Dimension of Investigation
Seamlessly visualize intricate crypto transactions, uncover hidden patterns, and discover clues of your crypto cases.
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Advanced Label Tools
Elevating Analysis
Enhance analysis and collaboration with precise case categorization and seamless insights exchange.
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Merge Graph Function
Reveal Patterns Across Cases
Combine data from multiple cases, generate comprehensive insights into patterns.
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Case Management
Comprehensive Case Report
Effortlessly generate detailed case reports, providing in-depth analysis insights for front-line investigators.
Why Crypto Triage
Transform complexity into actionable insights, promote collaboration, and ensure data privacy. Welcome to the next frontier of crypto early investigations - where efficiency meets confidentiality and intelligence is at your fingertips.
How it works
Features
