Crypto Investigations Solution
Gain mission-critical intelligence to navigate crypto crime, ensure compliance, and advance your investigations. Enrich your operations with trusted, data-driven insights for swift, decisive action against crypto-related threats.
in transactions by illicit addresses
in stolen funds we've helped recover
services linked to 1 billion+ addresses
customers collaborating worldwide
Identify valuable leads and target information with a comprehensive blockchain search to guide and prioritize investigations.
Reveal the full scope of criminal activity by tracing transactions to understand networks and relationships with advanced analytics.
Make more informed decisions, enforce compliance, and safeguard communities with actionable intelligence.
Effectively combat and prevent crypto crime with advanced analytics and intelligence. Focus areas include:
Ensure market integrity and effective regulatory compliance with precise, real-time monitoring and enforcement. Focus areas include:
Ensure accurate crypto tax reporting and optimize revenue recovery with detailed transaction analysis. Focus areas include:
Strengthen risk management and ensure compliance through comprehensive due diligence and proactive fraud monitoring. Focus areas include:
Access the industry’s most complete mapping of on-chain activities to real-world identities, trusted globally for its unrivaled accuracy and comprehensive coverage.
Enhance crypto investigative skills with specialized training, led by experienced professionals with decades of cumulative experience in law enforcement, intelligence, prosecution, and compliance.
Access the industry’s most in-depth analyses and insights into crypto adoption, crypto crime, market trends, and industry developments, developed by leading subject matter experts.
Advance investigative efforts with tailored expert support, combining deep technical knowledge with extensive field experience.
"We’ve collaborated with Revivium directly on a couple of recent investigations. One that comes to mind, is a pig butchering case, an investment scam, where the loss exceeded $1,000,000. We were able to engage directly with the Revivium Investigations team, and not only were they able to trace through, but we were also able to follow what they traced one more hop to a real-world known entity, which we served legal process on."
Michael Grabowski
Detective, Statewide Organized Crime Investigative Task Force, Connecticut State Police
