May 9, 2024 · Blockchain intelligence helps law enforcement progress investigations, apprehend criminals, present cases for prosecution, and prepare the way for the seizure and recovery of …

Law enforcement agencies work closely with blockchain intelligence firms and cryptoasset service providers to trace illicit transactions and identify perpetrators. Investigators leverage advanced …

Jun 20, 2025 · Blockchain intelligence tools are the backbone of any cryptocurrency investigation. These tools help investigators analyze vast amounts of data on the blockchain to identify …

Nov 26, 2025 · The role of human intelligence and victim reporting in scam and fraud prevention Technology alone cannot stop scams. Victim reporting and public awareness are essential. …

Jan 6, 2025 · Blockchain intelligence tools have transformed the way crimes are investigated. For example, Chainalysis solutions have been instrumental in tracing stolen cryptocurrency funds …

Investigators use sophisticated data manipulation and visualization tools to identify the travel history of stolen assets. With these capabilities, chain hopping, round-tripping, and all attempts …

Curated blockchain datasets purpose-built for law enforcement, intelligence, and national security teams - supporting attribution, threat detection, and illicit crypto investigations. Elliptic’s …

BlockchainUnmasked delivers reliable onchain intelligence, helping law enforcement and legal teams trace, analyze, and resolve cryptocurrency crimes.

Apr 2, 2025 · Blockchain intelligence plays a crucial role in combating crypto crime by providing investigators with tools and techniques to trace illicit transactions, identify suspicious activities, …

Jun 22, 2023 · In our report Digital Asset, Blockchain Industry and Crime Trend Predictions 2023, we assessed that ‘corresponding to an increase in prosecution of alleged criminals and …