Crypto service and privacy technology self-sufficiency
Advanced analytics solutions should bypass the challenges facing
traditional tracing tools, such as:
+ Diverse crypto services and techniques
+ Mixers and Shapeshifers
+ Privacy coins
Third party independence
Law enforcement agencies are sometimes unable or unwilling
to rely on cooperation with third parties, such as exchanges,
communication service providers and wallet application vendors.
Investigations may be confidential or time sensitive, or third
parties may not cooperate with authorities. Hence, an advanced
blockchain analytics and intelligence tool that does not depend
on third parties is required.
Diverse platform support
A complete blockchain analytics tool must support a diverse
range of services, platforms, coins and wallets, including privacy-
enhanced wallets, such as Wasabi.
Extensive continued research
It is essential to ensure consistently updated support for current
and new services, coins and wallets. Advanced research and
development, led by a group of technical experts and crypto
domain professionals, is vital to keep up with rapidly evolving
blockchain challenges.
1 2
Uncovering the true identities behind exchange
transactions 3
Keeping up with financial investigations in the crypto age 16