Blog

Blog

Blog

Jul 7, 2025

Navigating the EU Crypto Regime

How Iknaio helps CASPs comply with MiCAR, AMLD6, DAC8 and the Travel Rule

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One-click crypto tracing tool showing fund flows to exchanges for Bitcoin and Ethereum investigations.
One-click crypto tracing tool showing fund flows to exchanges for Bitcoin and Ethereum investigations.
One-click crypto tracing tool showing fund flows to exchanges for Bitcoin and Ethereum investigations.
Updates
May 19, 2025
One-click identification of potential crypto fund routes to exchanges
Introducing QuickTrace feature

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Crypto inheritance investigation: forensic experts tracing lost crypto assets
Crypto inheritance investigation: forensic experts tracing lost crypto assets
Crypto inheritance investigation: forensic experts tracing lost crypto assets
Updates
Mar 20, 2025
Crypto Inheritance
Ensuring Digital Assets Are Not Lost Forever

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Bybit hack traced in Iknaio: Blockchain analysis visualizing 401,000 stolen ETH, wallet movements, and fund flows.
Bybit hack traced in Iknaio: Blockchain analysis visualizing 401,000 stolen ETH, wallet movements, and fund flows.
Bybit hack traced in Iknaio: Blockchain analysis visualizing 401,000 stolen ETH, wallet movements, and fund flows.
Updates
Feb 25, 2025
Unraveling the Bybit Ethereum Hack
What Happened and How Iknaio Can Help

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Updates
Feb 4, 2025
The Crime Landscape in DeFi: A Data-Driven Perspective
Understanding DeFi Risks: How Data-Driven Insights Shape Financial Security

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Improve crypto investigations with CaseConnect
Improve crypto investigations with CaseConnect
Improve crypto investigations with CaseConnect
Updates
Dec 11, 2024
Improving Cryptoasset Investigations by Connecting Cases
Identify connections between cases with Iknaio CaseConnect

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Iknaio launches Pathfinder 2.0, an open-source tool featuring transaction-level tracing for unified UTXO- and account-model cryptoasset investigations with enhanced transparency.
Iknaio launches Pathfinder 2.0, an open-source tool featuring transaction-level tracing for unified UTXO- and account-model cryptoasset investigations with enhanced transparency.
Iknaio launches Pathfinder 2.0, an open-source tool featuring transaction-level tracing for unified UTXO- and account-model cryptoasset investigations with enhanced transparency.
Updates
Nov 20, 2024
Pathfinder 2.0
Rethinking Manual Cryptoasset Tracing with Pathfinder 2.0

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News & updates

Events

May 19, 2025

Unlock Advanced Investigative Tools: Iknaio & CFLW Webinar on Dark Web and Crypto-Asset Analysis

Join us on May 27th for an exclusive hands-on session

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Events

May 14, 2025

Iknaio Office Warming at Palais Rothschild

An Evening of Celebration and Connection

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