Top 10 Blockchain & Cryptocurrency Investigation Tools
-
By Mrityunjay Singh - BLOGS
- Aug 01, 2025
- 1 minute read
- 4 Views
Blockchain & cryptocurrency investigation tools help track, analyze, and trace crypto transactions to identify fraud, money laundering, and illegal activities. They are essential for law enforcement, cyber forensics, and financial compliance teams to uncover illicit transactions across blockchain networks.
Top 10 Blockchain & Cryptocurrency Investigation Tools
Chainalysis – Industry-leading tool for blockchain analysis, crypto transaction tracking, and AML compliance.
CipherTrace (by Mastercard) – Detects suspicious crypto activities, fraud, and money laundering.
Elliptic – Provides blockchain analytics for risk assessment and crypto compliance.
TRM Labs – Monitors blockchain transactions and detects illicit financial activity.
Crystal Blockchain – Helps law enforcement and exchanges track Bitcoin and other cryptocurrency flows.
Coinpath (Bitquery) – Advanced blockchain investigation tool for tracing crypto asset movements.
Coinfirm – Offers AML, KYC, and blockchain risk management analytics.
Scorechain – Blockchain compliance and investigation platform for crypto businesses and investigators.
Bitfury Crystal – Provides advanced analytics for crypto transaction tracing and darknet investigations.
XRY Cryptocurrency Module – Part of MSAB’s mobile forensic suite for recovering crypto-related evidence.
Mrityunjay Singh
Leave a comment
Your email address will not be published. Required fields are marked *
