Crypto Forensics & Blockchain Investigation Solution
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Uncover Truth. Recover Stolen Assets. Secure the Crypto Ecosystem.
Cryptocurrency Forensics also known as Crypto or Blockchain Forensics is a specialized area of digital forensics dedicated to tracing and analyzing blockchain transactions. By leveraging advanced forensic techniques, investigators can uncover crucial evidence tied to cryptocurrency usage for legal, investigative, and compliance purposes.
This field plays a vital role in uncovering cybercrimes such as money laundering, fraud, ransomware attacks, and illegal activities on the dark web. Through tools like address clustering and de-anonymization, investigators can track suspicious transactions, analyze patterns, and reveal the identities behind pseudonymous wallet addresses.
Reactor — Designed for Investigative Clarity. Built for Action.
Reactor is the industry’s leading blockchain investigations platform, empowering you to:
- Trace cryptocurrency transactions across blockchains with ease
- Uncover real-world identities linked to wallet addresses
- Take swift action against illicit financial activities
KYT (Know Your Transaction) — The Core of Crypto Monitoring
Monitor and assess the risk of every transaction in real time. KYT enables:
- Continuous screening of incoming/outgoing crypto transactions
- Automated alerts for suspicious activity
- Seamless integration with your compliance workflows
VASP Risking — Know Who You’re Dealing With
Gain actionable insights into Virtual Asset Solution Providers (VASPs) through:
- Real-time risk scoring
- Continuous due diligence
- Comprehensive VASP profiles to support compliance and business risk assessments
Address Screening — Block Threats Before They Happen
Screen crypto wallet addresses and liquidity pools instantly. Benefits include:
- Instant detection of high-risk or sanctioned addresses
- Protection against illicit exposure
Improved customer trust through proactive risk mitigation
Alterya — AI-Powered Threat Intelligence for Financial Crime
Stay ahead of fraudsters with Alterya. This platform connects data across financial identifiers to:
- Detect and block authorized push payment (APP) scams in real time
- Identify fraud patterns across crypto and fiat channels
- Shield your users from evolving threats using AI-driven insights
Hexagate — On-Chain Security Without Compromise
Monitor every transaction, every threat. Hexagate empowers your blockchain platform by:
- Proactively detecting phishing, governance, and exploit threats
- Delivering real-time, on-chain security intelligence
- Stopping malicious attacks before they succeed
Customizable Intelligence for Unmatched Threat Detection
DS offers the industry’s most powerful threat monitoring and analytics platform:
- Access customizable threat intelligence datasets
- Automate large-scale investigations with intelligent workflows
Monitor threat actors and emerging trends with precision
Empower your analysts, investigators, and compliance teams with mission-relevant insights that scale.
Why Choose ECS for Blockchain Forensics & Compliance?
- Certified Chainalysis Partner
- Expert Support & Integration Solutions
- Customized Training & Advisory
- End-to-End Crypto Security & Compliance Solutions
- Uncover illicit financial networks
- Enhance fund recovery efforts
Managed Partner of Chainalysis
We are a certified Managed Partner of Chainalysis, delivering enterprise-grade data solutions. Our partnership ensures clients benefit from trusted blockchain intelligence and compliance capabilities tailored to their needs.
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