Blockstash Intelligence: Real-time Crypto Crime Investigation and Forensics tool

Deepesh Chaudhari, Sandeep K. Shukla

Abstract: As the adoption of cryptocurrencies continues to grow, so does the complexity and scale of financial crimes involving digital assets. The need for a robust crypto crime investigation tool has never been more critical. Blockstash Intelligence is an advanced solution designed to meet this demand by equipping law enforcement agencies, financial institutions, and compliance teams with the tools necessary to track, analyse, and combat illicit activities in the crypto space. Our platform supports multiple blockchains, including Bitcoin (BTC), Ethereum (ETH), and Tron(TRX), offering a wide-ranging capability to investigate across different cryptocurrency ecosystems. Blockstash Intelligence provides a suite of features such as graph visualization of crypto transactions, real-time transaction monitoring, and compliance capabilities. With real-time off-chain to on-chain data mapping, path generation from wallets to exchanges, and comprehensive wallet assessments, Blockstash Intelligence is a helpful resource for tracing and investigating cryptocurrency-related crimes.