Blockchain Detective

Blockchain Detective

Blockchain Detective is ideal for digital forensic investigators on a small budget. Utilizing publicly accessible blockchain explorer API’s, Blockchain Detective allows investigators to quickly download transactions for multiple blockchains. Blockchain Detective automatically generates an easy to follow visualization of the transactions, allowing investigators to easily follow the flow of crypto from one address to the next. Exchange addresses are automatically highlighted and all data can be easily saved into a sqlite database or exported out for easy inclusion into forensic reports.

Blockchain Detective Summary Tab
Blockchain Detective Summary Tab
Automatic Visualization of Transactions
Automatic Visualization of Transactions

One node per unique address, rather than for each transaction is generated making it easy for the investigator to follow the flow of crypto.

Automatic Identification of Exchange Addresses
Automatic Identification of Exchange Addresses

Blockchain Detective maintains a database of known crypto exchange addresses and will automatically flag the exchange addresses within the transaction datagrid.

Search Options for Blockchain Detective
Search Options

Blockchain Detective provides options to index files on mounted forensic images, conduct searches for recovery seeds, crypto addresses and desktop wallets.

Export Download Data
Export Downloaded Data

Downloaded data can be easily exported to make it easy to add to the investigators own reporting template. The data can also be saved to a sqlite database and reloaded again into Blockchain Detective.

Free 14 Day Trial

Download free 14 day trial of Blockchain Detective. The trial provides full functionality for the Avalanche blockchain