Crypto Triage
Beginner Investigators Can Get Started
Easily
Supports investigations across multiple blockchains and
cryptocurrencies. Unveil transaction flows with a single click, making
virtual asset movements fully transparent—an essential tool for law
enforcement personnel.
Automated Transaction Tracking Charts
Collect the latest wallet and transaction data to generate tracking
charts and transaction details, providing a comprehensive view of
virtual asset flows quickly.
Portable Case Management
Package all case information with one click and share cases with other
users.
Personalized Labels
Users can add personalized notes to wallet addresses for quick
identification of case-related wallets.
Empower early investigation with Crypto Triage Smart AI Modeling integrated by global database. Our portable case software ensures seamless, private sharing and simplifies complex crypto transaction through quick searches of single wallet address or cases.
Feature Scope
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1. Auto Identity List: Efficiency at
Your Fingertips
Accelerate investigations by providing instant insights and key information. Uncover clues with Auto Identity List. -
2. Timeline Mode: Illuminating
Historical Context
Uncover event progressions and anomalies, constructing comprehensive case narratives with the Timeline Mode. -
3. Graph Based Modeling: A New Dimension
of Investigation
Visualize intricate blockchain networks and detect hidden patterns with the innovative Graph Based Modeling. -
4. Advanced Label Tools: Elevating
Analysis
Enhance analysis and collaboration with precise case categorization and seamless insights exchange using the Advance Label Tools. -
5. Merge Graph Function: Reveal Patterns
Across Cases
Crypto Triage's unique merge graph function allows you to combine data from multiple cases, generating comprehensive insights into patterns. -
6. Case Report Hub: Comprehensive Case
Report
Generate detailed case reports, in-depth analysis to provide actionable clues for early detection and further investigation.
