PangoLink,AI-Powered Crypto Tracing Tool

PangoLink

AI-Powered Crypto Tracing Tool

AI Investigation

Ask a question, and get answers instantly. Automatically traces fund flows and returns findings, each backed by traceable logic and evidence.

Smart Flow Tracing

Automatically builds multi-layer transaction graphs that show exactly where funds move.

Integrated Intelligence

Combine exchange data, KYC records, and wallet labels, into one visual view, enabling investigators to quickly identify key targets.

Automated Report

A seamless workflow from trace to draft report. Export in PDF or DOCX, ready for investigator review.

AI Deep Analysis for Clear, Actionable Insights

PangoLink is built for prosecutors, investigators, and compliance teams to trace crypto fund flows. Ask a question in plain language, and PangoLink AI Investigator will automatically map transaction flows, surface insights, and generate draft reports for professional review. Less manual tracing. More case closure.

PangoLink also supports personal labels, annotations, and color-coded nodes to organize casework. Portable case files and report exports make sharing easy. Built for real investigations — easy to use, powerful for complex cases.

Flyer

Follow Every Transaction. Flag Every Risk.

Fraud Investigation:
Trace · Freeze · Alert

Fraudsters move money fast across multiple wallets to cover their tracks. PangoLink maps flows, flags addresses for freezing, and alerts your team the moment a monitored address becomes active so you can act before the funds disappear.

Financial Institutions:
Stablecoin Regulation Is Coming

Stablecoins regulations are evolving rapidly, making on-chain AML compliance essential. PangoLink equips compliance teams the tools to visualize fund flows, identify high-risk addresses, and build operational capability before regulations require it.

Comprehensive Fund Flow Analysis

Blockchain Data
Supports multi-chain (BTC, ETH, TRX, Polygon, and more) and over 10 cross-chain protocols, offering full transaction records for in-depth analysis.
Intelligence
Integrates exchange data, KYC wallets, and mixer flags to speed up target identification.
Efficient Case Management
Create, trace, and update cases with advanced search functions for cross-case analysis.
Visualization & Export
Interactive canvas with custom nodes and color coding. Export case files in PNG, JPG, or CSV for easy collaboration.

AI-Driven Fund Flow Investigation

Multi-Layer Flow Tracing
Trace transactions across multiple hops to identify seizure candidates and laundering risks.
Wallet Role Identification
Distinguishes money mules, aggregation wallets, and likely masterminds, and groups wallets that appear to share the same controller.
Laundering Pattern Detection
Detects structuring, layering, circular transfers, and other illicit patterns.
One-Click Report Draft
Pulls together a case summary with key transactions and addresses, ready for investigator review.