Reveal illicit flows. Recover assets. Restore trust.
Deep blockchain analytics and investigations for regulated missions. Chainalysis partner with Reactor + Investigations API expertise.
What We Do
Our services span end-to-end crypto investigations.
Transaction Tracing & Fund Flow
Follow the money through complex transaction patterns
Cross-Chain / Chain Hopping Tracing
Track assets across multiple blockchain networks
Mixer / CoinJoin Detection
Identify and analyze privacy coin usage and mixing services
Address Clustering & Entity Resolution
Group addresses and identify real-world entities
Real-Time Monitoring & AML Alerts
Continuous surveillance with automated risk scoring
OSINT Enrichment
Correlate on-chain data with off-chain intelligence
Asset Recovery & Exchange Engagement
Coordinate with exchanges for asset freezing and recovery
Forensic Reporting & Expert Witness
Court-ready documentation and expert testimony
Crypto Valuation & Forensic Accounting
Accurate asset valuation for legal proceedings
All workflows can be embedded into your case systems.
Chainalysis Integration
Embed Reactor visuals and automate investigations with direct API integration. Connect Chainalysis analytics into your ICM, Pega, or ServiceNow workflows.
- Reactor-powered graph analysis in workflows
- Investigations API automation (data pulls, risk, entities)
- Case system integration (ICM/Pega/ServiceNow)
- Audit logs, guardrails, human-in-the-loop
Investigative Scenarios
Real-world applications of blockchain analytics across different investigation types.
Ransomware/Hack Tracing & Recovery
Track stolen funds and coordinate recovery efforts with law enforcement and exchanges.
Sanctions Evasion & Illicit Financing Detection
Identify attempts to circumvent sanctions through cryptocurrency transactions.
DeFi Fraud / Rug Pull Analysis
Investigate decentralized finance scams and fraudulent token schemes.
Compliance Monitoring (AML/KYC)
Continuous monitoring for anti-money laundering and know-your-customer compliance.
Asset Seizure & Forfeiture Support
Provide technical expertise for law enforcement asset seizure operations.
How It Works
Ingest & Correlate
Combine on-chain data with OSINT and exchange information
Analyze & Enrich
Apply graph analytics, clustering, and risk scoring algorithms
Act & Report
Generate actionable intelligence and forensic documentation
Full auditability and chain-of-custody options available.
Why Digital Forge
Purpose-built expertise for mission-critical blockchain investigations.
Chainalysis Partner Expertise
Certified expertise with Reactor and Investigations API
Mission-grade Rigor
Forensic documentation and legal support capabilities
Embedded Workflows
Seamless integration with ICM, Pega, and ServiceNow
AI-Assisted Analytics
Pattern recognition and anomaly detection capabilities
Reference Architecture
Proven patterns for integrating blockchain analytics into your workflows.
Investigations Pipeline
Sources → Chainalysis → enrichment → case system
Real-Time Monitoring
Watchlists → alerts → analyst triage → case creation
Asset Recovery Path
Trace → exchange engagement → freeze → recovery report
Training & Enablement
Build internal capabilities with comprehensive training programs and hands-on enablement.
- Tool training (Reactor, Investigations API)
- Playbooks (triage, reporting, legal prep)
- Table-top exercises & capacity building
Start Your Crypto Investigation
Map your first case, pilot a trace, or review prior flows with our blockchain analytics experts.