Background

Cryptocurrency and Dark Web
Investigation Tool

Investigate, trace, and uncover hidden financial trails.

Explore Powerful Capabilities

Coinspector is a comprehensive on-premises solution built for law enforcement and intelligence agencies to investigate illicit cryptocurrency transactions and activities across the dark web.

Transaction Tracking

Follow complex cryptocurrency movements across chains.

Dark Web Intelligence

Monitor hidden markets, forums & threat actors.

Integration Ready

Easily connect with OSINT & analytics platforms.

Evidence Chain

Maintain integrity with secure evidence handling.

Dashboard Screenshot

Stay Ahead with Real-Time Insights

The Home Dashboard provides a complete operational snapshot for investigators — combining system health, alerts, blacklists, and case activity in one intuitive interface.

  • ✔Monitor CPU, GPU, bandwidth, and sync parameters in real time.
  • ✔Instantly view active alerts, ransomware flags, and wanted lists.
  • ✔Track node status, transaction volume, and system-wide case summaries.
Follow the Money Trail

Follow the Money Trail

Analyze blockchain wallet data to uncover links between illicit addresses, fund movements, and blacklisted entities.

  • ✔Inspect wallet balances, transaction counts, and risk scores.
  • ✔Detect suspicious patterns tied to ransomware or dark net activity.
  • ✔Visualize incoming and outgoing funds with balance charts and analytics.
Transform Data

Transform Data into Actionable Intelligence

The Visualization suite converts complex blockchain data into easy-to-read graphs, revealing hidden flows and relationships.

  • ✔Create network, Sankey, and timeline visualizations for crypto tracing.
  • ✔Identify key wallet clusters, mixers, and fund movement paths.
  • ✔Save, compare, and revisit visual models across investigations.
Scale Investigations

Scale Investigations with Efficiency

Bulk processing empowers investigators to handle large-scale operations with multi-chain tracking and automated progress monitoring.

  • ✔Upload multiple CSV datasets for parallel transaction analysis.
  • ✔Track processing status, completion rates, and failed uploads in real-time.
  • ✔Manage multi-chain portfolios and bookmark cases for continuous analysis.

Designed for the Experts Who Safeguard the Digital World

Coinspector unites forensic intelligence, compliance, and blockchain visibility to support diverse operational needs.

Law Enforcement Agencies

Investigate cryptocurrency-linked crimes, trace fund movements, and collect verifiable digital evidence for legal proceedings.

Intelligence
Units

Monitor dark web markets, uncover hidden associations, and identify threat actors involved in illicit online activities.

Compliance Officers & AML Analysts

Screen wallets, entities against global sanction lists, ensuring full regulatory compliance and real-time risk detection.

Cybercrime & Forensic Investigators

Leverage integrated blockchain analytics and forensic tools to connect on-chain evidence with broader digital investigations.

Check out our next product - Coinspector AML Sanction Screening

Product Screenshot

Stay Compliant. Detect Risks. Protect Your Organization.

A powerful module that helps compliance officers and analysts screen individuals, wallets, and transactions against global AML and KYC datasets — delivering reliable alerts and visual insights for streamlined financial risk analysis.

  • ✔ Scan wallets, entities, and transactions against global watchlists.
  • ✔ Identify potential risks instantly with detailed match insights.
  • ✔ Integrated data from OFAC, UN, EU, and major sanctions sources.
  • ✔ Auto-generate whitelist, blacklist entries, and compliance reports.
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Experience Coinspector in action!

Fill out the form, and our team will schedule a personalized demo at your convenience.