Advanced solutions forTop Agencies
Combat cryptocurrency crimes using cutting-edge investigative tools and blockchain forensics solutions designed specifically for law enforcement agencies around the world.
Comprehensive Crime Analysis Tools
Prepare for future
Equip your agency with a tool that provides complete on-chain and off-chain information to prepare for the mainstream adoption of cryptocurrency.
Fight against crime
Combat crime, follow leads, and identify the real-world identities associated with blockchain addresses.
Automated Fund Tracing
Save hundreds of man-hours with the automated tracing of funds across thousands of addresses and transactions. Connect the dots between disparate elements of crypto information.
Taint Analysis
Track fund movements and identify illicit to legit wallet transfers with labeled fund analysis and taint detection.
Case Management
Manage case files, create reports, and manage complete cases in one place.
Build for Teams
Work on cases with your team and collaborate with ease.
Investigation Services
Our in-house crypto experts support you throughout the process by providing the investigation support, services, and consulting required to close the case.
Education
We offer extensive educational resources to guide your team through real-world cryptocurrency scenarios and aid in their learning process.
Training
We offer onsite and online training assistance to ensure your team is equipped with the knowledge needed to navigate the ever-evolving landscape of cryptocurrency forensics.
FAQ
Bitquery provides historical and real-time indexed data for 40+ blockchains through Graphql APIs, Websockets, SQL, and Cloud providers such as AWS, Snowflake, Google, Azure, Kafka etc. Get APIs for token trades, transfers, holders, transactions, address balances, Smart contract events, calls, NFT trades, transfers, etc.
We have two versions of APIs; please find V1 and V2 docs and a guide on getting started.
Signup on our GraphQL IDE, in your account section, you will find your API Keys.
You can query all the blockchains in all plans and check this link to see all supported blockchains.
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Blockchain
NFTs
Solana
Tracking NFT Wash Trading on Solana: Techniques and Case Studies
Explore the phenomenon of NFT wash trading on Solana, uncovering its unique mechanics, detection strategies, and detailed case studies using on-chain data analysis to combat market manipulation.
Blockchain
Solana
Crypto
Wash Trading on Solana: Case Studies on Market Manipulation
Understand the technical intricacies of wash trading on Solana. Learn how you can use Bitquery to expose patterns of artificial volume and preserve market integrity.
Crypto Analysis
DeFi
Blockchain Security
Mixers, Tumblers, and DeFi: Tracing Commingled Funds in Crypto
Explore how mixers, tumblers, and DeFi protocols contribute to commingled funds in crypto, and discover strategies to trace and analyze these complex transactions.