Tracker Blockchain Forensics & Investigation Platform

Merkle Science's comprehensive cryptocurrency forensic investigation platform and services designed for law enforcement agencies, investigators, and regulators to effortlessly track and trace cryptocurrency transactions, detect and analyze illicit activity, and conduct meticulous on-chain investigations. The platform combines advanced investigative tools with expert services to provide end-to-end support for crypto-related incidents and crimes.

Investigation Platform: Tracker

DeFi & Smart Contract Investigations - Optimized for decentralized finance with support for smart contract swaps, cross-chain bridges, DeFi aggregators, and transaction forensics that decode complex DeFi transaction logs by visualizing and analyzing fund movements within smart contracts.

Multi-Chain Coverage - Extended multichain coverage for EVM chains including Tron, support for Layer 2 chains including Arbitrum and Optimism, and advanced cross-chain graphing capabilities. Industry-leading coverage for 10,000+ assets and 200+ bridges.

Automated Investigation Acceleration - Monitor wallets 24/7 with real-time alerting, identify indirect exposure with automated graphing capabilities, and access on-demand investigators for assistance and training.

Open Source Intelligence (OSINT) - Enter any cryptocurrency address and scan through top social media forums and darknet sites for open-source intelligence to accelerate investigations.

Precision Reporting - Harness on-chain data and expert analysis to swiftly identify suspicious activity and determine source of funds with out-of-the-box reports featuring detailed risk analysis, case notes, and audit trails.

Collaboration Tools - One-click sharing and encrypted collaboration with external parties to facilitate multi-agency investigations.

Expert Investigation Services

Beyond the platform, Merkle Science provides comprehensive cryptocurrency investigation services that combine expert analysis with advanced forensic tools:

Incident Response - Immediate, full-spectrum support from the moment a crypto incident occurs, providing rapid preliminary analysis to assess the scope and nature of the breach or crime.

Expert Investigation - Meticulous on-chain investigations conducted by seasoned blockchain forensics experts who trace fund movements, identify perpetrators, and establish connections to real-world entities.

Fund Recovery Support - Assistance in tracking stolen or fraudulently obtained funds across blockchains and through mixing services, working with exchanges and law enforcement to freeze and recover assets where possible.

Prosecutorial Support - Comprehensive evidence gathering, documentation, and expert testimony support for criminal prosecutions and civil proceedings involving cryptocurrency.

Transaction Forensics for DeFi - Specialized analysis of complex decentralized finance transactions, decoding transaction logs and visualizing fund movements within smart contracts to understand sophisticated DeFi exploits and hacks.

OSINT Investigation - Open-source intelligence gathering from social media forums, darknet sites, and public blockchain data to identify suspects and build investigative leads.

Target Customers

• Law enforcement agencies
• Government investigators and regulators
• Cryptocurrency exchanges (for internal investigations)
• Financial institutions
• Legal firms handling crypto-related cases
• Insurance companies processing crypto theft claims
• Compliance and risk management teams

Why Choose Merkle Science

With 74% of law enforcement agencies feeling under-equipped for crypto investigations, Merkle Science's forensic platform and services bridge the expertise gap by providing advanced investigative tools and methodologies, on-demand access to blockchain forensics experts, training and knowledge transfer during investigations, rapid response capabilities for time-sensitive cases, and court-ready documentation and expert testimony.