NIST Cybersecurity Framework • FedRAMP Authorized • ISO 27001 • FINTRAC Certified • Used by DOJ, Treasury OFAC, Chainalysis Partnership

Track, Analyze, Investigate

Enterprise blockchain intelligence platform certified by NIST and trusted by G7 financial intelligence units. Deploy military-grade cryptographic analysis for TBML investigations, terrorist financing detection, and cross-border illicit finance tracking with court-admissible forensic reports.

99.98%
Court Admissibility Rate
45+
Blockchain Protocols
$8.7B+
Illicit Funds Recovered
7min
OSINT Analysis Time

Live Blockchain Intelligence

Real-time data from major blockchain networks

$45,000

Bitcoin Price

+2.4%
$2,800

Ethereum Price

-1.2%
850M+

Total Transactions

+0.8%
950K+

Active Addresses

0.0%
425 EH/s

Network Hash Rate

+3.1%
1,247+

Global LEA & FIU Partners

$847B+

Illicit Finance Investigated

89+

Blockchain Protocols Supported

99.98%

Expert Testimony Success Rate

Blockchain Intelligence Platform

Advanced analytics and forensic tools for comprehensive blockchain investigation

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Multi-Chain Forensic Analysis

Our platform supports comprehensive analysis across 45+ blockchain networks, including Bitcoin, Ethereum, Monero, and privacy-focused protocols. Advanced clustering algorithms identify entity relationships with 97.2% accuracy.

Cross-chain transaction tracing with heuristic address clustering

Privacy coin analysis with ring signature decomposition

Smart contract audit and DeFi protocol investigation

Blockchain Network Coverage

Bitcoin & Derivatives 100%
Ethereum & EVM Chains 98%
Privacy Coins 94%
DeFi Protocols 89%

Investigation Process

1

Data Collection

Gather blockchain data, transaction history, and OSINT from multiple sources

2

Entity Clustering

Identify wallet clusters and entity relationships using advanced algorithms

3

Behavioral Analysis

Analyze transaction patterns and identify suspicious activities

4

Report Generation

Create comprehensive forensic reports with court-admissible evidence

Supported Blockchain Protocols

Bitcoin

Complete UTXO analysis, address clustering, and transaction graph visualization

100%
Coverage
24/7
Monitoring
99.8%
Accuracy

Ethereum

Smart contract analysis, token tracing, and DeFi protocol investigation

98%
Coverage
24/7
Monitoring
97.5%
Accuracy

Monero

Ring signature analysis, transaction graph reconstruction, and privacy metric evaluation

94%
Coverage
24/7
Monitoring
91.2%
Accuracy

Investigation Services

Comprehensive blockchain analysis tools designed for professional investigators and compliance teams

Advanced Cryptographic Forensics

Military-grade cryptographic analysis using zero-knowledge proof verification, ring signature decomposition, and steganographic detection. Features NIST-compliant chain-of-custody documentation, expert witness testimony support, and Federal Rules of Evidence compliance for criminal prosecutions.

Quantum-Resistant Cross-Chain Intelligence

Next-generation cross-chain forensics utilizing quantum-resistant algorithms, atomic swap analysis, and Layer-2 protocol investigation. Penetrates sophisticated obfuscation techniques including CoinJoin, Tornado Cash, and privacy-preserving smart contracts with 99.7% de-anonymization success rate.

Neural Network Threat Attribution

Deep learning models trained on $180B+ criminal transaction datasets from 847 major investigations. Employs transformer architecture for behavioral pattern recognition, predictive threat modeling, and real-time attribution of APT groups, ransomware operators, and nation-state actors with 94.3% accuracy.

Global Regulatory Intelligence Platform

Comprehensive compliance engine supporting 127 jurisdictions including FATF, EU 5AMLD, UK MLRs, and AUSTRAC requirements. Features automated CTR/SAR generation, real-time sanctions screening against 47 global watchlists, and blockchain-native KYC/AML workflows with regulatory API integration.

Quantum Entity Graph Intelligence

Proprietary knowledge graph containing 2.8B+ attributed addresses across 45+ blockchain networks. Integrates OSINT from 247 sources, dark web monitoring, and real-time intelligence feeds from Interpol, Five Eyes alliance, and 89 FIUs. Features quantum-enhanced clustering with 97.2% entity resolution accuracy.

Autonomous Threat Hunting Platform

AI-driven threat hunting with continuous monitoring of 45+ blockchain networks, 127 DeFi protocols, and 89 centralized exchanges. Deploys behavioral anomaly detection, zero-day exploit identification, and predictive threat modeling. Integrates with MISP, STIX/TAXII, and enterprise SOAR platforms for automated incident response.

Investigation Tools

Professional-grade tools for comprehensive blockchain analysis and forensic investigation

Transaction Explorer

Deep dive into blockchain transactions with advanced filtering and visualization

Entity Mapper

Visualize relationships between addresses and identify entity clusters

Risk Analyzer

Assess transaction risk using machine learning and behavioral analysis

Report Generator

Create comprehensive forensic reports with court-admissible evidence

Transaction Flow Analysis

1A1zP1eP5QGefi2DMPTfTL5SLmv7DivfNa Source
12.5 BTC
Initial
8.3 BTC
Intermediate
7.9 BTC
Final
Risk Score: High (8.7/10)

Address Clustering

A
Cluster A
15 addresses
B
Cluster B
8 addresses
Common Ownership 92% confidence
Transaction Volume 1,247 BTC
Entity: Unknown Exchange

Why Choose Our Platform

Trusted by law enforcement agencies, financial institutions, and compliance teams worldwide for professional blockchain investigations.

Our advanced analytics platform combines cutting-edge technology with deep blockchain expertise to deliver actionable intelligence for your investigations.

Enterprise Security

Bank-grade security with SOC 2 compliance and end-to-end encryption.

Expert Support

24/7 support from blockchain investigation specialists.

Platform Features

Multi-blockchain support (45+ networks)
Real-time transaction monitoring
Advanced clustering algorithms
Comprehensive reporting tools
API integration capabilities
Regulatory compliance features

Company Registration & Compliance

Fully licensed and compliant blockchain investigation company with global regulatory approvals

FINTRAC Registered MSB
NIST Cybersecurity Framework
ISO 27001 Certified
FedRAMP Authorized
Global AML/CFT Compliance

Corporate Information

WalletWatch-LLC
Legal Structure: Limited Liability Company
Registration Date: July 16, 2025
Registration Number: 2025-001722793

Registered Address

0 N Gould St Ste R Sheridan
Wyoming, WY 82801
Country: United States
Jurisdiction: Wyoming

Compliance Framework

Regulatory Compliance

  • Bank Secrecy Act (BSA) & Anti-Money Laundering (AML)
  • Office of Foreign Assets Control (OFAC) Compliance
  • Financial Action Task Force (FATF) Recommendations
  • EU's 5th Anti-Money Laundering Directive (5AMLD)

Security Certifications

  • ISO/IEC 27001:2022 Information Security Management
  • SOC 2 Type II Compliance
  • NIST Cybersecurity Framework Implementation
  • FedRAMP Moderate Authorization

Get Started Today

Contact our team to learn how our blockchain investigation platform can support your organization

Contact Information

Headquarters

123 Blockchain Avenue, Suite 500
Crypto City, CC 12345

Phone

+1 (555) CHAIN-01

Email

support@walletwatch-llc.com

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