Gain unparalleled insights into crypto wallets, transactions, and illicit activity with intuitive, easy-to-use investigative tools and industry-leading datasets tailored for law enforcement. Track the flow of illicit funds seamlessly as they swap across blockchains, decentralized exchanges, mixers, and more. Pinpoint cash-out points at regulated exchanges, allowing for timely intervention and evidence collection.
Track the flow of illicit funds seamlessly as they swap across blockchains, DEXs, and mixers. Pinpoint cash-out points at regulated exchanges for timely intervention and evidence collection.
Tap into the world's most extensive crypto identity dataset, covering 99% of trading volume across 60+ blockchains. Gain unparalleled visibility into wallet ownership and behavioral patterns.
Streamline investigation timelines with automated cross-chain and cross-asset tracing and visualization. Reduce complexity and gain actionable insights instantly with intelligent analytics.
Conduct single-click investigations across blockchains and assets. Instantly visualize the flow of funds through entities, clusters, addresses, and transactions to quickly find meaningful evidence.
Integrate Holistic blockchain data into your intelligence suite with custom datasets covering illicit activity and actors, wallet ownership, on-chain fund flow analysis, off-chain evidence, behavioral typologies, geolocational signals, and more. Work with our team of data science experts to ingest data your way through CSV intelligence packages or custom APIs.
Programmatically trace cross-chain and cross-asset activity with the only unified crypto financial network, enabling comprehensive tracking of fund movements and wallet behaviors. Gain visibility across blockchains, assets, and obfuscation services—including bridges, DEXs, and coinswaps—even when address changes occur during bridge events.
Quickly screen high volumes of wallets and transactions to pinpoint illicit activity. Leverage Lenix Protocol's battle-tested "screen first, investigate when necessary" approach to immediately identify connections to illicit actors, categories, behaviors or regions of interest to better prioritize investigation efforts.
Win the arms race and stay ahead of savvy criminals with easy-to-use investigative solutions. Follow dirty money wherever it hides with a fully automated forensics tool that visualizes cross-chain and cross-asset fund swaps in a single, seamless graph. Trace actors or wallets of interest, drill-down into transactional data, and identify cash-out points at regulated exchanges to request KYC information and achieve swifter case resolution.
Upskill your agents with practical, on-demand training and certifications covering crypto fundamentals, blockchain forensics, and how to make the most of Lenix Protocol's data and tools to conduct more efficient and effective criminal investigations.
