We empower your crypto investigations.
By providing a simple yet powerful tracing tool for every investigator
Request a demo
We empower your crypto investigations.
By providing a simple yet powerful tracing tool for every investigator
Request a demo
Our productivity tools
Our productivity tools
Maximize your efficiency in analyzing fund flows with our comprehensive suite of features.
Maximize your efficiency in analyzing fund flows with our comprehensive suite of features.
Simplify cryptoasset payment flow analysis. Pathfinder puts simple but powerful tracing capabilities at everyone's desk, making it easier than ever to follow cryptoasset transactions without organizational bottlenecks.
Read More
Simplify cryptoasset payment flow analysis. Pathfinder puts simple but powerful tracing capabilities at everyone's desk, making it easier than ever to follow cryptoasset transactions without organizational bottlenecks.
Read More
Foster collaboration among investigators working on related cases. CaseConnect promotes smarter work by leveraging shared insights, making every investigation more efficient through collective intelligence.
Read More
Streamline your transaction tracing process. QuickLock automates the generation of detailed forensics reports, enabling you to analyze money flows effortlessly. Avoid repetitive manual tasks and boost your efficiency.
Read More
Compute taxable gains and losses automatically. TaxReport allows you to quickly compute taxable gains and losses considering jurisdiction-specific tax regulations. You can also request a fully detailed tax report.
Read More
Our trusted partners
Our trusted partners
In
a
recent
criminal
case,
using
Iknaio
Pathfinder
enabled
me
to
definitively
prove
that
one
person
operated
two
fake
profiles.
Markus Knasmüller
Court expert, Cryptoasset forensics
In
a
recent
criminal
case,
using
Iknaio
Pathfinder
enabled
me
to
definitively
prove
that
one
person
operated
two
fake
profiles.
Markus Knasmüller
Court expert, Cryptoasset forensics
Why choose us
Why choose us
Rethinking Cryptoasset Investigations
Rethinking Cryptoasset Investigations
Given the growing complexity of cryptoassets and Decentralized Finance (DeFi) services, we firmly believe that the foundation of lawful and effective investigations hinges on understanding and managing your data effectively.
Given the growing complexity of cryptoassets and Decentralized Finance (DeFi) services, we firmly believe that the foundation of lawful and effective investigations hinges on understanding and managing your data effectively.
Backed by Science
Backed by Science
Our team includes distinguished experts with over a decade of experience and solid scientific qualifications.
Trust through Collaborative Attribution
Trust through Collaborative Attribution
We leverage a curated network of data providers to furnish you with high-quality attribution data, ensuring your decisions are based on diverse and reliable sources.
Strategic Insights through Network Understanding
Strategic Insights through Network Understanding
Identify and understand the interconnections between cases even before you dive deep into the investigation process, setting you on a path to smarter, not harder, work.
Transparency and Accountability with Open Technology
Transparency and Accountability with Open Technology
Avoid black boxes in your investigations by using our tools building on open and transparent technology.
Supported
Assets
Supported
Assets
We focus on the most significant cryptoassets, supporting tokens on key blockchain networks that represent 85% of relevant investigations. Ensuring efficiency by eliminating unnecessary complexity.
We focus on the most significant cryptoassets, supporting tokens on key blockchain networks that represent 85% of relevant investigations. Ensuring efficiency by eliminating unnecessary complexity.
Blockchains
Blockchains
Bitcoin
Ethereum
Tron
Bitcoin
Cash
Zcash
Non-native Tokens
Non-native Tokens
Tether
(USDT)
USDC
WETH
And many
more
See how it works
Book your free demo!
Request a demo
Be the first to get news from us
Events
Nov 15, 2024
CINTIA 2024
Reflecting on Our Contribution to CINTIA 2024
Read more
Updates
Jan 29, 2024
GraphSense Release 24.01
This update introduces tracing and tracking functionalities for the Tron network.
Read more
Events
Nov 15, 2024
CINTIA 2024
Reflecting on Our Contribution to CINTIA 2024
Read more
Updates
Jan 29, 2024
GraphSense Release 24.01
This update introduces tracing and tracking functionalities for the Tron network.
Read more
Studies
Nov 17, 2023
New study on case connections
More than 40% of cybertrading fraud and more than 98% of sextortion cases are linked.
Read more
Be the first to get news from us
© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe
Be the first to get news from us
© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe
We empower your crypto investigations.
By providing a simple yet powerful tracing tool for every investigator
Request a demo
We empower your crypto investigations.
By providing a simple yet powerful tracing tool for every investigator
Request a demo
Our productivity tools
Maximize your efficiency in analyzing fund flows with our comprehensive suite of features.
Simplify cryptoasset payment flow analysis. Pathfinder puts simple but powerful tracing capabilities at everyone's desk, making it easier than ever to follow cryptoasset transactions without organizational bottlenecks.
Read More
Streamline your transaction tracing process. QuickLock automates the generation of detailed forensics reports, enabling you to analyze money flows effortlessly. Avoid repetitive manual tasks and boost your efficiency.
Read More
Our trusted partners
In
a
recent
criminal
case,
using
Iknaio
Pathfinder
operated
two
fake
enabled
me
to
definitively
prove
that
one
person
fake
profiles.
Markus Knasmüller
Court expert, Cryptoasset forensics
In
a
recent
criminal
case,
using
Iknaio
Pathfinder
operated
two
fake
enabled
me
to
definitively
prove
that
one
person
fake
profiles.
Markus Knasmüller
Court expert, Cryptoasset forensics
Why choose us
Rethinking Cryptoasset Investigations
Given the growing complexity of cryptoassets and Decentralized Finance (DeFi) services, we firmly believe that the foundation of lawful and effective investigations hinges on understanding and managing your data effectively.
Backed by Science
Our team includes distinguished experts with over a decade of experience and solid scientific qualifications.
Trust through Collaborative Attribution
We leverage a curated network of data providers to furnish you with high-quality attribution data, ensuring your decisions are based on diverse and reliable sources.
Strategic Insights through Network Understanding
Identify and understand the interconnections between cases even before you dive deep into the investigation process, setting you on a path to smarter, not harder, work.
Transparency and Accountability with Open Technology
Avoid black boxes in your investigations by using our tools building on open and transparent technology.
Supported
Assets
We focus on the most significant cryptoassets, supporting tokens on key blockchain networks that represent 85% of relevant investigations. Ensuring efficiency by eliminating unnecessary complexity.
Blockchains
Blockchains
Bitcoin
Ethereum
Tron
Bitcoin
Cash
Zcash
Non-native
Tokens
Tether
(USDT)
USDC
WETH
And many
more
Be the first to get news from us
News & updates
Be the first to get news from us
© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe
Be the first to get news from us
© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe
See how it works
Book your free demo!
Request a demo