Crypto Forensics & Investigation Platform

Nominis Forensic Tools and Research services provide advanced crypto forensics capabilities for investigating complex blockchain flows, linking illicit behavior across chains, and building defensible intelligence for legal and enforcement purposes.

Investigation & Fund Flow Tracing

The forensic engine maps complete fund flows from source to current state with cross-chain and multi-hop tracking that uncovers mixer usage, bridging, obfuscation techniques, and wallet clusters. Fund flow mapping and visualization shows how assets moved wallet-to-wallet, chain-to-chain, through mixers and bridges to final destinations, building clear graphical paths of value movement. The cross-chain investigation engine traces transactions across 70+ blockchains, connecting wallets and transactions to dark-web activity, flagged entities, known fraud rings, and behavioral anomalies.

Hack & Exploit Investigation

Exchange and VASP compliance teams use the tools to trace money after large hacks or anomalous flows, identify impacted wallets, and follow value until dead-end or recovery. The platform integrates on-chain data with off-chain intelligence from dark web, deep web, and OSINT sources, plus behavioral signals to ensure no contextual evidence is missed. Corporate treasuries and custodians investigate how funds moved after breaches or suspicious inflows/outflows, what intermediary nodes were used, and what exposures remain.

Mixer & Tumbler De-anonymization

The forensic system scans Nominis' global intelligence graph containing over 1 billion clustered addresses and 13,000+ mapped crypto services, identifying linked clusters, behavioral anomalies, dark web references, and transactional hop patterns. Users view dynamic fund-flow visualizations showing movement paths, risk scores, and exposure details including mixers, sanctioned wallets, cross-chain bridges, and high-risk entities.

Expert Witness & Litigation Support

The platform generates defensible reports with audit trails including downloadable reports with timelines, cluster graphs, risk classifications, and case documentation suitable for regulators, law enforcement, or internal compliance review. Visualized fund-movement mappings and detailed timelines support investigations, compliance audits, and law enforcement usage. Forensic investigation units build trace-back chains, map criminal networks, visualize fund flows, and present evidence in legally defensible forms.

Research & Intelligence Services

Custom investigative research delivers entity deep-dives to market-wide intelligence analysis, backed by over 1 billion wallet clusters and 13,000+ mapped crypto services. Entity research and profiling provides deep-dive investigations into specific wallets, services, or organizations, uncovering activity networks, exposures, behavioral patterns, and counterparties. Cluster and exposure mapping offers visual and data-driven mapping of wallet clusters, identifying shared ownership, cross-chain behaviors, and exposure to risky ecosystems.

Law Enforcement Cooperation

Law enforcement and investigators trace activity networks, follow funds across blockchains, and uncover hidden relationships using research that combines on-chain behavior, off-chain activity, and entity relationships. The platform is trusted by exchanges, law enforcement, compliance teams, and financial institutions worldwide. Detailed investigation reports can be generated and connected to internal tools via API, or findings can be escalated directly to compliance and external authorities.

Technical Implementation

Integration-ready architecture supports embedding the forensic engine into workflows via API or using the UI for deep-dive investigations, with tunable alerts, case review, and escalation capabilities. The system imports target wallets or transaction hashes for investigation, automatically parsing and preparing data for forensic processing across supported chains. The platform significantly reduces investigation turnaround times compared to legacy tools through rapid processing and automated intelligence gathering.