Crypto investigations for law enforcement
For law enforcement, prosecutors, financial intelligence units and regulators: risk scoring, wallet monitoring and transaction graphs built on regional intelligence about scams and suspicious addresses in Brazil and Latin America.
The same engine and data behind AuditKey KYT.
Labels carry source and confidence. Risk rules are set by your compliance officer.
1B+
Labeled entities.
60,000+
VASPs and fintechs.
Chains
Ethereum and EVM chains, Tron, Solana, Bitcoin.
Scams, corruption and trafficking all depend on moving money. When investigators can follow it across chains and borders, they can find victims, identify operators and recover assets. AuditKey exists to make that work faster and better documented.
We can't arrest every criminal. But when we stop money laundering, we directly starve the real-world crimes that depend on it.
Every score breaks down into the labels behind it: sanctions, confirmed hacks, scam reports, issuer blocklists and behavioral context. Each label shows where it came from and how confident we are.
How risky is this wallet, and why?
Put addresses under watch and get alerts on new transactions, balance changes and contact with flagged entities, across chains. Useful for tracking seized, frozen or suspect funds over time.
Did the funds move, and where to?
Explore funds visually across hops, chains and bridges. Nodes carry entity labels, edges carry amounts and dates, and you can annotate and export the graph for your case.
Where did the money come from and where did it go?
Addresses linked to Pix scams, fake investment schemes and other frauds reported by victims in Brazil and Latin America, gathered through our partnership with Cilada Cripto, our own investigations and regional stablecoin blocklists.
Is this address linked to a known regional scam?
Turn a case into a structured draft with the path of funds, entities involved and supporting evidence. Your investigator reviews and signs.
How do I document this case?
60,000+ VASPs and fintechs, filterable by country, license and Travel Rule status, to know where to send a request.
Which exchange holds these funds, and who regulates it?
Paste an address, transaction or entity. See its risk score and every label behind it.
Open the graph and follow funds across hops, chains and bridges, with entities labeled along the way.
Match addresses against regional scam reports and the VASP Directory to find victims, operators and the exchanges that hold the funds.
Put key wallets under monitoring and get alerted when funds move.
Export the graph and a structured case draft, with sources for every label, for your review and filing.
| Agency | What they use AuditKey for |
|---|---|
| Law enforcement | Identify scam operators, trace victims' funds and find the exchange to send a freeze or data request to. |
| Prosecutors & courts | Documented fund flows, with the source of every label, to support charges, asset freezes and forfeiture. |
| Financial intelligence units (FIUs) | Enrich suspicious activity reports with on-chain exposure and counterparty VASP data. |
| Regulators & supervisors | Monitor licensed VASPs' exposure to sanctioned, scam-linked and unlicensed counterparties. |
| Tax agencies | Locate on-chain assets and follow balances over time. |
| Asset recovery | Watch seized or frozen wallets and get alerted when linked funds move. |
Every label shows its source, method and date. Graphs and reports export with that provenance, so an analysis can be reviewed and reproduced.
Built to support LGPD and data protection rules where you operate. Case data stays in your workspace and is never used to label addresses for other clients.
Role-based access, individual logins and a full audit log of who searched, viewed and exported what.
Onboarding and training for investigators and analysts, in Portuguese, Spanish and English.
Licenses for agencies and units, scoped to the number of investigators and the tools needed. Talk to us about the procurement process in your jurisdiction.
Follow victim funds to the exchange or wallet that received them.
Trace layering across chains, bridges and OTC settlement.
Screen wallets against sanctions lists and keep the source of the label.
Locate on-chain balances and follow them over time.
How AuditKey supports law enforcement investigations.
Blockchain intelligence is the use of labeled on-chain data to identify who is behind addresses and trace how funds move. AuditKey provides risk scoring, wallet monitoring, transaction graphs and regional scam intelligence for investigators.
AuditKey Intelligence is built for governments and investigators: police cybercrime units, prosecutors, courts, financial intelligence units, regulators and tax authorities, as well as the investigation teams of exchanges, banks and stablecoin issuers.
Yes. AuditKey licenses Intelligence to agencies and units, scoped to the number of investigators and the tools needed, with training in Portuguese, Spanish and English. Request a briefing to discuss the procurement process in your jurisdiction.
AuditKey adds regional intelligence on scams and suspicious addresses reported in Brazil and Latin America, and every label shows its source and confidence.
AuditKey exports graphs and reports with the source of every label, so an analysis can be reviewed and reproduced. How it is used as evidence depends on your jurisdiction and procedures.
Ethereum and EVM-compatible chains, Tron, Solana and Bitcoin.
They are broad global tools. AuditKey focuses on Latin America, with regional scam data, a VASP directory with local license status and support in Portuguese and Spanish.
