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 on-chain investigation tools and data feeds used by law enforcement agencies, financial intelligence units (FIUs), and forensic firms. We trace fund flow across wallets and chains, attribute addresses to known entities (exchanges, mixers, ransomware, darknet markets), and produce timeline reports usable in case files.
Yes. Our Coinpath money-tracing API follows funds across Bitcoin, Ethereum, BNB Chain, Tron, Solana, and 35+ other blockchains. We also track cross-chain bridges so investigators can follow funds from one chain to another (e.g. ETH bridged to Solana via Wormhole, then traded on Raydium).
Yes. Cross-chain bridges are a primary obfuscation tool for criminals. Bitquery indexes major bridges (Wormhole, Stargate, LayerZero, Across, opBNB/Arbitrum/Base canonical bridges) so you can follow funds from L1 to L2 or chain to chain without losing the trail.
We label and cluster addresses associated with Tornado Cash, Wasabi, JoinMarket, and other mixers, and tag the in/out of mixer activity for downstream analysis. Privacy coins with stronger guarantees (Monero, Zcash shielded transactions) have inherent limits on traceability, and we are transparent about those limits in our reports.
Bitquery data is sourced directly from the public blockchains and is reproducible by any third party. Several law enforcement agencies and forensic experts have used Bitquery-derived reports as supporting evidence in crypto-related prosecutions. We also provide certified data exports and expert testimony engagements upon request.
Contact our team via the form on this page or email sales@bitquery.io. We onboard law enforcement agencies, FIUs, and licensed forensic firms with dedicated infrastructure, training, and case-support workflows beyond our standard SaaS plans.
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