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Nirikkhon Cryptocurrency Intelligence System for Blockchain Tracing and Wallet Risk Scoring

Cryptocurrency Intelligence System for Blockchain Tracing and Financial Crime Investigation

Professional blockchain intelligence platform for tracing cryptocurrency transactions, scoring wallet risk, and producing court-ready financial investigation reports. Supports major blockchains and integrates with financial crime investigation workflows.

Quick Overview
Blockchains Supported
Bitcoin / Ethereum / USDT / XRP + 30 more
Transaction Search
< 2 s across billions of records
Risk Scoring
Wallet + transaction risk score 0–100
Graph Visualisation
Interactive multi-hop transaction map
Export
PDF case report / CSV / JSON
Price Share WhatsApp Call
Features
Blockchains Supported
Bitcoin / Ethereum / USDT / XRP + 30 more
Transaction Search
< 2 s across billions of records
Risk Scoring
Wallet + transaction risk score 0–100
Graph Visualisation
Interactive multi-hop transaction map
Export
PDF case report / CSV / JSON
Data Freshness
Near real-time (< 15 min block lag)
Entity Labels
10,000+ labelled services & exchanges
API
REST API for AML platform integration
Deployment
Cloud SaaS / on-premise
Warranty
Annual licence with SLA
Real-Time Usage in Field Operations
Law Enforcement Financial Crime Investigation
Law Enforcement Financial Crime Investigation
VASPs & Exchange Compliance
VASPs & Exchange Compliance
Asset Recovery & Prosecution
Asset Recovery & Prosecution
Reviews & Ratings
4.2
★★★★★
128 Reviews
5★
62%
4★
24%
3★
8%
2★
4%
1★
2%
L
Lead Financial Intelligence Analyst Cybercrime Investigation Unit ✓ Verified
★★★★★
We traced $4.2 million in ransomware proceeds through seven exchanges in under three hours. The graph visualisation made the flow obvious even to a non-technical judge.
Questions & Answers
★ Official Answer

The platform applies heuristic clustering and exchange attribution techniques to reduce anonymity on Bitcoin mixers and CoinJoin transactions. Full de-anonymisation of privacy coins like Monero is not guaranteed but significant exposure identification is possible.

★ Official Answer

New blocks are indexed within 15 minutes of confirmation, keeping the database current for active investigations.

★ Official Answer

Yes. The REST API is compatible with major AML platforms including Chainalysis, Elliptic-style workflows, and custom in-house systems. Custom integration support is included in enterprise plans.

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