Identify the entity. Track the flow. Build the case.
Modern compliance requires more than simple address monitoring. Consequently, investigators must now map the entire lifecycle of a transaction to meet 2026 audit standards. We are currently perfecting Visualizer, an elite tracing engine designed to integrate directly with our Case Management suite. While we finalize our testing phase, we invite select partners to preview these advanced forensic capabilities.
Core Investigative Capabilities
Because we focus on institutional-grade results, our tool mirrors the sophisticated features found in industry leaders like Chainalysis, Elliptic, and TRM Labs:
- Multi-Hop Attribution: First, our engine identifies the actual entities behind the addresses. You can move past raw hashes to pinpoint exchanges, mixers, and sanctioned wallets with high-confidence labels.
- Cross-Chain Pathfinding: Additionally, you can monitor assets as they move across Ethereum, Solana, Polygon, and $FRNT. Our visualizer accurately maps the complex “hops” that standard explorers often miss.
- Persistent Graphing: Furthermore, the tool saves every step of your investigation. You can build comprehensive visual maps over time, ensuring your data remains synchronized as new blocks confirm.
- Real-Time Risk Scoring: Finally, our system cross-references every node against global watchlists. Therefore, your team maintains a clean chain of custody while identifying OFAC-sanctioned risks immediately.
Why Choose Visualizer?
We designed Visualizer specifically for the professional investigator. Instead of providing a confusing web of raw data, we deliver a clear technical narrative. Moreover, because this tool lives inside the CoinForensics Ecosystem, you can transform a complex trace into a structured, audit-ready report with one click.
Join the Exclusive Beta
We are currently conducting private testing of the Visualizer with a limited number of institutional partners. If your team requires advanced tracing capabilities for stablecoin audits or iGaming compliance, please reach out to our Wyoming office.