News & Updates

News & Updates

News & Updates

Updates

Sep 30, 2025

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

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

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

Release 25.09 Feature Updates

Release 25.09 Feature Updates

Release 25.09 Feature Updates

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Dark Web and Crypto-Asset Analysis webinar
Dark Web and Crypto-Asset Analysis webinar
Dark Web and Crypto-Asset Analysis webinar
Events
May 19, 2025
Iknaio & CFLW Webinar
Dark Web and Crypto-Asset Analysis

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Events
May 14, 2025
Iknaio Office Warming at Palais Rothschild
An Evening of Celebration and Connection

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Events
Apr 23, 2025
Iknaio at the Digital Innovation Summit Bucharest
Crypto-asset attribution, interoperability, and the path toward standardized data exchange

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CAAC25
CAAC25
CAAC25
Events
Mar 18, 2025
CAAW 2025 Announcement
Shaping the Future of Cryptoasset Analytics

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Events
Feb 11, 2025
10 Years of the Central Office for Cybercrime Bavaria
Iknaio at the Anniversary Event

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Studies
Feb 6, 2025
Press Conference: Fighting Sextortion with Data Science
How Iknaio, Graphsense, and CSH Support the Bavarian Law Enforcement

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Studies
Jan 29, 2025
Iknaio contributes to the BTC-ECHO Insider Report
Insights Ahead of Germany’s 2025 Election

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Updates
Jan 2, 2025
Happy New Year 2025 from Iknaio!
Driving Innovation and Trust in Blockchain Investigations & Compliance

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Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web
Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web
Iknaio Innovation Seminar #5 - Uncovering Cryptoasset Abuse in the Dark Web
Events
Dec 20, 2024
Announcement: Iknaio Innovation Seminar #5
Uncovering Cryptoasset Abuse in the Dark Web

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ENSEMBLE project team
ENSEMBLE project team
ENSEMBLE project team
Projects
Dec 12, 2024
ENSEMBLE Project to Combat Advanced Cyber Threats
Advancing forensic investigations with AI

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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.
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

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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.
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.

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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.
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.

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GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.
GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.
GraphSense Connect 2023 meeting at Complexity Science Hub Vienna, uniting blockchain researchers, cryptoasset analytics experts, and open-source developers to shape the platform’s future.
Events
Nov 9, 2023
First GraphSense Connect
We just organized the inaugural GraphSense Connect event in Vienna.

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Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.
Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.
Iknaio collaborates on the KIRAS DeFiTrace project to develop algorithms for detecting illegal transactions in decentralized finance systems.
Projects
Oct 16, 2023
Project DeFiTrace
We are happy to support the KIRAS DeFiTrace project as SME partner.

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Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.
Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.
Iknaio supports BIS Project ATLAS, promoting transparency in cryptoasset data analysis with open-source tools and verified data provenance.
Projects
Oct 5, 2023
BIS Project ATLAS
With our committment to transparency, we are proud to support Project ATLAS of the Bank of International Settlements (BIS).

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Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.
Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.
Iknaio and CFLW Cyber Strategies showcase Dark Web and Crypto-Asset Investigations at the ONE Conference, highlighting open technology for investigators.
Events
Oct 3, 2023
ONE Conference
The inaugural joint exhibition of Iknaio and CFLW Cyber Strategies partnership.

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Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.
Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.
Iknaio participates in the Tokyo kickoff event for Project ViCTOR with delegates from 10+ Asian countries, highlighting innovation and collaboration in the region.
Events
Sep 25, 2023
Kickoff Project ViCTOR
We are thrilled to announce Iknaio's active participation in the Tokyo kickoff event for Project ViCTOR.

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Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.
Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.
Iknaio presents on mass data processing for cryptoassets at CINTiA 2023 in Krakow, supported by CYCLOPES Cybercrime Law Enforcement Network.
Events
Sep 21, 2023
CINTiA 2023
Iknaio had the pleasure to hold a presentation about the importance of mass data processing for Cryptoassets.

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Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.
Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.
Iknaio awarded second place in the Fintech category at the German Startup Cup, showcasing innovation and solutions to experts and industry leaders.
Events
Jul 1, 2023
German Startup Cup - Fintech: Second place
Iknaio has been honored with the second place in the category Fintech.

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