Scroll to see how InnoDT works to visualize behaviors, map identities, auto detect anomalies, & trace transactions
Analyze blockchain transactions and generate insights in a breeze.
To move cryptocurrency assets outside of the cryptosphere or to transfer them to other cryptocurrencies, requires the use of cryptocurrency exchanges. Our monitoring tools identify when accounts have had interactions with cryptocurrency exchanges.
Develop account baseline and outliers
Knowing the account wallet address gives insights on who is behind the cryptocurrency address. The process provides a clear record of findings when screening high risk transactions on a continuous basis to tracing the flow of funds for a specific transaction
Based on transactional behaviour patterns, our tools are able to identify wallet addresses that belong to the same individual or entity.
Review exposures across multiple sources
Our cluster analysis tools partition addresses observed in transactions into subsets of addresses that are controlled by the same entity. Identify user interactions with darknet markets, gambling services, exchanges, mining pools, mixers, hack and stolen funds accounts.
Identify multiple address associations
We transform transaction data from every touchpoint into meaningful unique identifiers. Our algorithms and workflows tie data to cluster profiles. Leveraging massive parallel processing and state-of-the-art algorithms to create persistent real-time unified account identities.
Track behaviors and events instantly
Every account has a baseline of activity. By leveraging the power of big data analytics though applying machine learning techniques to train our algorithms to deploy and make predictions with our large database of historical reports for purpose-driven action and manage future trajectory.
Experience the full power of InnoDT to analyze blockchain transaction data. Get in touch today.