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

Pathfinder cryptoasset tracing tool for analyzing blockchain payment flows, simplifying transaction-level investigations with intuitive and efficient tracing capabilities.

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

Pathfinder cryptoasset tracing tool for analyzing blockchain payment flows, simplifying transaction-level investigations with intuitive and efficient tracing capabilities.

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

CaseConnect investigation platform for cryptoasset cases, fostering collaboration and shared insights to improve blockchain analysis and investigative efficiency.

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

QuickLock blockchain forensics tool automating transaction tracing and detailed cryptoasset money flow reports, boosting investigation efficiency.

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

TaxReport crypto tax solution for calculating taxable gains and losses, generating detailed reports tailored to jurisdiction-specific regulations.

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

News & updates

News & updates

Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Events

Nov 15, 2024

CINTIA 2024

Reflecting on Our Contribution to CINTIA 2024

Read more

GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

Updates

Jan 29, 2024

GraphSense Release 24.01

This update introduces tracing and tracking functionalities for the Tron network.

Read more

Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Events

Nov 15, 2024

CINTIA 2024

Reflecting on Our Contribution to CINTIA 2024

Read more

GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

Updates

Jan 29, 2024

GraphSense Release 24.01

This update introduces tracing and tracking functionalities for the Tron network.

Read more

Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.

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

© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe

© 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

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

QuickLock

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

TaxReport

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

Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.
Iknaio at CINTIA 2024 Analytical Conference in Warsaw, showcasing advancements in blockchain analysis and combating financial crime.

Events

Nov 15, 2024

CINTIA 2024

Reflecting on Our Contribution to CINTIA 2024

Read more

GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.
GraphSense v24.01 update adds Tron network tracing and tracking, supporting TRX and popular tokens like USDT, USDC, and WTRX.

Updates

Jan 29, 2024

GraphSense Release 24.01

This update introduces tracing and tracking functionalities for the Tron network.

Read more

Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.
Researchers presenting findings on improving cryptoasset investigations at APWG Symposium 2024 in Barcelona, highlighting case connections and solutions for cybercrime.

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

© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe

© Iknaio Cryptoasset Analytics GmbH 2024 Vienna/Europe

See how it works

Book your free demo!

Request a demo