Via our easy to understand, meticulously designed solution, you'll be able to see all interactions that a wallet has had on the blockchain. Who they've transacted with and their individual risk level, even the velocity of the money movements.
Our AI algorithms compute a risk score for the cryptocurrency addresses involved and our color-coded data visualizations and off-chain data attributions replace complex cryptographic data, making it easy for non-crypto natives to understand from where the risk is coming. Our platform is non-pretentious, elegant and designed with simplicity as top-of-mind. Ledger Navigator is a one-click solution into actionable insights that would take over an hour using other forensic software.
Our algorithm analyzes for money laundering, human trafficking, CSAM, terrorist financing, ransomware, scams and other criminal activity.
Not sure where to start? Let our team guide you based on your needs.