These advanced techniques make crypto investigations extremely complex, and it becomes very challenging to find the perpetrators behind illicit activities and recover associated funds.. To tackle these challenges, security and law enforcement organizations need advanced analytics-based solutions that can gather intelligence about transactions on all the popular platforms and wallet applications, analyze it smartly and provide actionable insights. Here’s what to look for when choosing a blockchain analytics and intelligence solution: Identity de-anonymization, not just service de-anonymization Knowing that an address or transaction is associated with a dark market is important, but it is even more crucial to find the people behind addresses and transactions to stop their activities and bring them to justice. Multi-source intelligence The complexity of blockchain investigations means that there is a need to fuse and synergize siloed data sources to gain a full picture of crypto transactions and identities. Blockchain analytics, open-source intelligence, and other investigative sources must come together to track suspects from different angles and de- anonymize illicit transaction makers. What to look for in a blockchain analytics solution 1 2 Uncovering the true identities behind exchange transactions 3 Keeping up with financial investigations in the crypto age 15