Trace illicit crypto funds with AI investigation agents.
Follow the money across 40+ chains — through mixers and bridges — attribute wallets to real entities, and connect our data warehouse and 100M+ labels to AI agents that answer questions in plain English, trace wallets, build visualizations and reports on the fly, and automate investigations end to end.
Illicit funds don't stop at the chain you're watching.
Suspects move value cross-chain, through mixers and bridges, faster than fragmented tooling can follow. Investigators stitch together a node, a decoder and a vendor per chain — and the trail goes cold before the evidence is built.
Funds move cross-chain and through mixers
Bridges, tumblers and chain-hops break the trail when your tooling only sees one ecosystem at a time.
Fragmented and costly tooling
A separate vendor, node and pipeline per chain drains budget and slows investigations to a crawl.
Evidence must be clear and reproducible
A case file needs source-verifiable data any third party can reproduce — not a black-box score.
From a single address to a defensible case file.
We index, decode, label and trace 40+ chains so investigators follow the money instead of building pipelines.
Trace
Follow funds multi-hop, wallet-to-wallet, across chains and through mixers and bridges with Coinpath®.
Attribute
Resolve each hop to a real entity — exchange, mixer, darknet market, ransomware or service.
Ask
Connect the data warehouse and 100M+ labels to AI agents and ask arbitrary questions in plain English.
Automate
Deploy investigation agents that trace wallets, build visualizations and reports, and run cases end to end.
Everything a crypto investigation needs.
AI investigation agents
Connect the data warehouse and 100M+ labels to AI agents — ask arbitrary questions in plain English, trace wallets, generate visualizations and reports on the fly, and deploy agents that automate investigations end to end.
Cross-chain fund-flow tracing
Coinpath® follows funds wallet-to-wallet across 40+ chains — multi-hop, from a single starting address.
Entity attribution
Attribute addresses to real-world entities using 100M+ labels — exchanges, mixers, darknet markets, ransomware and services.
Sanctions & risk screening
Flag exposure to OFAC-sanctioned addresses, mixers, scams and known bad actors at the address level.
Mixer & bridge follow-through
Indexed bridges and labeled mixer activity let you follow value across chains without losing the trail.
Historical evidence & export
Source-verifiable, reproducible on-chain history and timelines you can export into the case file.
Expert investigation support
Expert-led tracing, reporting and case support for complex multi-chain investigations.
The Bitquery products that power it.
Compose the exact investigation stack you need — each is a production API with its own docs and SLAs.
"Bitquery provides the infrastructure we rely on every day. Fast, reliable, and comprehensive across the chains that matter to our business."
Bitquery does the hard work of parsing blockchain transaction data into a usable form so that we don't have to. We use their interface to diagnose issues with complex transactions and their analytics as a starting point for our own.
Alex Knaggs0x ProtocolThey proved they had the technology to deliver sophisticated data solutions. We extended our support through the Binance X fellowship — building an open-source library of visualization widgets on their blockchain data.
Flora SunDirector, Binance XThe complex raw data is available at different levels of detail and from different viewpoints — whether we need simple aggregated transfers or parameters for failed contract calls. The support is responsive, friendly and quick.
Jan DreskeBackend Developer, BlockpitPartnering with Bitquery has been highly cost-effective — leveraging their established infrastructure rather than building our own let us rapidly expand our blockchain support and reach a much broader segment of on-chain users.
Nick ChristieCo-Founder, SylaBitquery's products are very intuitive and easy to use. We rely on them for DEX trading and liquidity data — saving us the manpower and tedious technical details of building our own system. Their team gives near-24/7 support and resolves issues fast.
Data TeamOurbitCrypto investigations, answered.
How does Bitquery help law enforcement investigate crypto crime?
Can I use AI agents to run investigations?
Can Bitquery trace stolen funds across multiple blockchains?
Does Bitquery support cross-chain investigations and bridge tracking?
How does Bitquery handle mixers, tumblers and privacy coins?
Can Bitquery's data be used as evidence?
How do I request access to Bitquery's investigation tools?
Follow the funds. Build the case.
Talk to our team about a cross-chain tracing, attribution and evidence stack tailored to your investigations — or start free and explore the data today.