Bitquery Crypto Investigation Solutions

Partner with Bitquery to leverage cutting-edge blockchain data and tracing solutions.

Bitquery Crypto Investigation <span class="block lg:inline-block"><span class="bg-gradient-to-r from-gradient_left to-gradient_right background-text-clip text-4xl lg:text-5xl">Solutions</span></span>

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Crypto Investigation Solution

Bitquery offers comprehensive crypto investigation solutions to assist law enforcement agencies in tracking and analyzing crypto activities. Our tools and services provide in-depth insights into crypto addresses, transactions, entities, and VASPs across all major blockchains.

MoneyFlow - Crypto Investigation Tool

MoneyFlow provides a powerful solution for tracking and understanding crypto flows, making it an essential tool for any crypto investigation.

Asset Recovery

Tracing and recovering lost or stolen crypto assets.

Fraud Detection

Identifying and investigating fraudulent activities.

Forensic Analysis

Conducting detailed forensic analysis to support legal proceedings.

Investigation Services

Bitquery’s experienced in-house investigators offer professional investigation services on demand. Our team has extensive expertise in handling complex crypto investigations, providing support for various use cases, including:

Automated Tracing

MoneyFlow can automatically trace funds using specific algorithms like FIFO, LIFO, etc.

Automated Clustering

MoneyFlow automatically clusters addresses based on their type and source of funds.

Entity Identification

Identify entities involved in crypto transactions, including wallets and exchanges.

Visualization Tools

MoneyFlow visually represents funds flow and allows you to interact with the visualization.

Partner with Bitquery to leverage cutting-edge crypto investigation tools and services for comprehensive and effective solutions.

Blockchain Data

Bitquery indexes over 40 blockchains from end to end, offering comprehensive historical and real-time data. Our data is accessible through various interfaces, including GraphQL APIs, Cloud, and SQL.

Real-time and historical balances

Monitor the balance of any wallet at any point in time.

Token holders

Identify and analyze the distribution of token holders.

Token transfers

Track the movement of tokens across different wallets.

Transactions

Get detailed information on individual transactions.

DEX trades

Access data on decentralized exchange trades, including volume and liquidity.

NFT data

Gain insights into non-fungible tokens, including ownership and transfer history.

Various Metrics

Obtain various analytical metrics related to tokens, addresses, entities and blockchains to support your business decisions.

Blockchain Data Services

Our team can prepare blockchain data on demand for various use cases.

Auditing

Verify the accuracy and integrity of financial records with blockchain data

Bankruptcy

Track assets and transactions during bankruptcy proceedings.

Taxation

Simplify tax calculations and compliance with accurate transaction data.

Accounting

Integrate blockchain data into your accounting systems for accurate financial reporting.

Investigations

Support forensic investigations with detailed transaction data.

Trusted by the world’s most innovative teams

Blockchain Data Consulting

With over a decade of experience in blockchain data, Bitquery offers expert consulting services to help companies harness the power of blockchain technology. Our consultants work closely with you to deliver cutting-edge solutions that meet your unique business needs.

Blockchain data integration

Create a roadmap for integrating blockchain data into your products.

Data analysis and insights

Leverage our expertise to gain actionable insights from blockchain data.

Customized Blockchain Data Solutions

We specialize in delivering customized blockchain solutions tailored to your specific requirements. Our team works closely with you to understand your needs and develop data solutions that help achieve your business goals.

Bespoke blockchain development: Create custom blockchain applications to support your business processes.
Integration services: Seamlessly integrate blockchain technology with your existing systems.
Ongoing maintenance and support: Ensure your blockchain solutions operate smoothly with our comprehensive maintenance services.
Scalability and performance optimization: Enhance the performance and scalability of your blockchain applications to meet growing demands.