🕵️Investigator

Unleashing the Power of Collaborative Blockchain Investigations

What is the Investigator?

Blockscope's Investigator Tool is a powerful resource designed to assist individuals and teams in building robust cases using blockchain data. Investigator allows teams to save charts, graphs, and tables from different Blockscope tools to create an effective case. Team members can then add comments to provide context and further their knowledge.

Collaborative Case Management

Traditional investigation methods often lack the tools necessary to effectively analyze blockchain data, hindering the ability to build strong cases. Investigator encourages collaboration, saves time and effort, and enhances the overall efficiency and effectiveness of the investigation process.

Common Use Cases

  • Analyze blockchain data to trace the flow of funds from a fraudulent ICO to multiple addresses for a comprehensive investigation

  • Uncover patterns of money laundering activities by tracing transactions through different wallets and exchanges

  • Gather comprehensive evidence and insights for compliance and regulatory purposes

In Action

Video Coming soon!

Last updated