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Innovation

Mar 24, 2026

Tracing Blockchain-Controlled Malware: Joining Forces with VMRay

Tracing Blockchain-Controlled Malware

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C2 Illustration
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
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.
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
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.
Updates
Nov 20, 2024
Pathfinder 2.0
Rethinking Manual Cryptoasset Tracing with Pathfinder 2.0

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News & updates

Updates

Sep 30, 2025

Tracing through DEXs, over Bridges, and Cross-Chain Address Clusters

Release 25.09 Feature Updates

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Dark Web and Crypto-Asset Analysis webinar

Events

May 19, 2025

Iknaio & CFLW Webinar

Dark Web and Crypto-Asset Analysis

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