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, there under 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.
or get in touch
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Cryptocurrency
Investigation
Inside Germany's Bitcoin Reserves: What is the Government Holding?
The German Government sold 49,858 BTC for $2.89B - an average price of $57,900 from assets seized from the Movie2K piracy case through a carefully executed sale between June 19, 2024, and July 12, 2024.
Usecase
Analysis
Tokenized Real Estate: Transforming How We Invest in Property
In the context of real estate, tokenization allows investors to own a fraction of a property, rather than the entire asset. In this blog we'll breakdown some of the popular Real-estate RWAs with Bitquery data
Investigation
AML
Crypto Travel Rule: From Anonymity to Accountability
Let’s check the impact of the FATF crypto travel rule on the cryptocurrency industry.