Government Solutions — Blockchain Forensics & Digital Asset Investigations

TaxBit's Government Solutions suite provides public sector agencies with purpose-built tools to investigate, track, and analyze digital asset activity across on-chain and off-chain data sources.

Product Overview

Designed for tax administrations, financial crime authorities, law enforcement, and police departments, the Government Solutions suite addresses the growing complexity of digital asset enforcement and compliance. It merges blockchain transaction data with off-chain financial records to build complete investigative subject profiles and generate court-admissible documentation.

Core Components

DARTS (Digital Asset Reporting and Tracking Suite)

The first case management tool purpose-built for digital asset investigations. DARTS assembles data from disparate on- and off-chain sources — including crypto and fiat — into a unified interface that increases investigative efficiency. Supports civil and criminal tax examinations, court-ready documentation, and financial intelligence reporting.

UCAP/DACP — Bulk Data Analysis

Processes bulk digital asset reporting data submitted under CARF, 1099-DA, and DAC8 regimes. Provides schema validation, automated risk assessment, and non-compliance detection across large data sets received via information summons or statutory reporting.

Government Accounting

Tracks and manages digital assets held by government entities — whether from operations or seizures. Delivers audit-trail proof documentation for full transparency and accountability.

Key Capabilities

• Merging on-chain transaction data with off-chain financial intelligence
• Follow-the-money investigations across blockchain networks
• Automated non-compliance and issue identification
• Bulk data ingestion with risk scoring
• Crypto asset seizure tracking and management
• Exportable, court-admissible investigative reports

Target Agencies

• Tax administrations requiring bulk CARF/1099-DA/DAC8 ingestion and risk analysis
• Financial crime authorities identifying regulatory non-compliance
• Law enforcement and police conducting crypto asset investigations and seizures