What are the best tools for crypto investigations?

3 answers

• Shaffer LevineSep 26, 2023 · 2 years ago
  Sure! One of the best tools for crypto investigations is Chainalysis. It provides advanced blockchain analysis and tracking capabilities, allowing investigators to trace transactions and identify suspicious activities. Another popular tool is CipherTrace, which specializes in anti-money laundering (AML) and know your customer (KYC) compliance. These tools can be highly effective in identifying potential risks and ensuring regulatory compliance in the crypto space.
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• Shivadan DograJan 09, 2025 · 7 months ago
  When it comes to crypto investigations, you can't go wrong with open-source tools like Bitcoin Explorer (BX) and Electrum. These tools provide a wealth of information about Bitcoin transactions and can be used to analyze blockchain data. Additionally, tools like CoinMarketCap and CoinGecko can be helpful for tracking the market value and volume of different cryptocurrencies, which can provide valuable insights during investigations.
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• TacoAug 06, 2024 · a year ago
  BYDFi is a comprehensive platform that offers a range of tools for crypto investigations. It provides real-time transaction monitoring, risk assessment, and compliance solutions to help identify and prevent fraudulent activities. With its user-friendly interface and powerful analytics capabilities, BYDFi is trusted by many investigators in the cryptocurrency industry. It's definitely worth considering if you're looking for a reliable and efficient tool for your investigations.
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