Chainsleuth

ChainSleuth is a real-time cryptocurrency fraud investigation and blockchain analytics platform designed to assist law-enforcement agencies in tracing and analyzing suspected crypto transactions. The system takes victim-reported suspect wallet addresses as input and automatically traces the movement of funds across blockchain networks, analyzes transaction relationships, identifies intermediary wallets and laundering patterns, and detects possible links to Virtual Asset Service Providers (VASPs) or exchanges.

The platform uses blockchain graph analysis, wallet clustering, cross-chain analysis, machine-learning-based risk assessment, and anomaly detection to convert complex blockchain transaction data into actionable investigation intelligence. It also supports correlation of multiple cybercrime complaints to identify common wallet infrastructure and potential fraud networks.

ChainSleuth provides investigators with an interactive 2D/3D transaction graph, risk indicators, forensic analysis, evidence generation, and blockchain explorer verification, helping reduce manual investigation effort and enabling faster, data-driven analysis of cryptocurrency fraud cases.