Crypto Investigations Tool for
Law Enforcement

Detect illicit financial activities across thousands of hops, visualize crypto flows, reveal hidden links between addresses, and get court-admissible, data-driven evidence for legal proceedings.

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OTC AML Platform
IBM
Palantir
Binance
OKX
Coinbase
Kraken
BitGo
Fireblocks
Circle
Ledger
Trustee
Chainalysis

SecureBit Recovery Visual Investigation Tool

Trace funds visually, monitor wallets automatically, get AI-powered insights, collaborate securely, and collect the evidence you need all in one investigation environment.

Interactive Transaction Graph

All Investigation Essentials in One Tool

Verifiable Attribution
Get instant, trusted insights backed by transaction proof to speed up casework and make confident decisions.
Multi-Chain Support
Gain visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more.
End-to-End Investigation
Analyze illegal activity across darknet, mixers, swaps, smart contracts, and multi-hop transactions.
Dedicated Team
Get support from our expert investigators with proven case results trusted by regulators and FIUs.
Advanced Tracing
Follow fund flows with demixing, cross-chain, and swap tracing to uncover hidden paths in complex cases.
Custom Monitoring
Request tailored monitoring for new or unknown entities or blockchains to ensure no suspicious activity goes unnoticed.

Adaptive Investigation Platform

Visualize & Trace Transaction Flows

  • Visualize transaction flows, explore all activity linked to specific addresses, and identify wallet owners in just a few clicks.
  • Quickly assess the risk exposure of the address under investigation by sources and uses of funds, as well as linked entities.
  • Save cases for later access, export them in CSV/PNG/JSON, or share securely with anyone outside the platform.
SOURCE MIX SWAP RISK CEX DEFI OFAC SANC. CLEAR UNKN.

Coming Soon

Trace & Investigate 24/7

  • Autotrace the full path of funds from first transaction to final destination to save time and ensure no evidence is missed.
  • Stay on top of every case with continuous blockchain activity tracking to immediately detect suspicious movements.
0x8c44...f19d → Mixer $4.1M BTC Mixer → 0x3d77...a201 $2.2M BTC 0x3d77 → OFAC Match $1.8M BTC CHAINS: BTC · ETH · TRX · SOL · HOPS: 1,247

Entity Intelligence

Detailed Entity Exposure Reports

  • Get a complete picture of any crypto entity with its linked wallets, counterparties, fund flows, and hidden exposure risks.
  • Check source and use of funds, direct and indirect exposure, and account attribution to real-world entities to detect suspicious behavior.
  • Collect court-ready evidence with shareable visuals and clear transaction flow breakdowns.
Darknet
PRIMARY SOURCE
6 Chains
BLOCKCHAIN SPREAD
Direct Exposure $12.7M HIGH
Indirect Exposure $3.9M MEDIUM
Court Evidence Compiled READY

Browser Integration

SecureBit Recovery Browser Extension

  • Get wallet risk insights right in your browser within seconds.
  • Hover over any wallet address on any web page to instantly see the risk score and general information.
  • Start zero-effort integration no technical skills or tool knowledge needed.
WALLET RISK CHECK
0xd8dA6BF26964aF9D7eEd9e03E53415D37aA96045
87
HIGH RISK
SecureBit Risk Score
Sources: Darknet · Mixer · Sanctions

Close Cases Faster with Court-Ready Evidence

Request Assistance and experience enterprise-grade blockchain forensics built for law enforcement.

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Get Support from Our Experts

SecureBit Recovery's blockchain forensic team can support law enforcement in tracing illicit funds, analyzing transaction flows, and preparing court-admissible reports to help accelerate case closure.

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Forensic Investigator
Certified Digital Asset Investigator & Forensic Blockchain Analyst
Law Enforcement Liaison
Expert on Virtual Service Investigations for EU Council Law Enforcement Initiatives

Our Public Cases

Laundering Speed Report
Financial Times · June 25, 2025
Crypto coin for Russian shadow payments moves $9bn
A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a fugitive Moldovan national, traced by blockchain investigators.
Laundering Speed Report
Reuters · June 12, 2025
Russia recruited a teenage spy. His arrest led to a crypto money trail
Russia is using untrained spies after operatives were expelled from Europe. The case against a Canadian teen shows a crypto financial trail traced across multiple blockchains.
Laundering Speed Report
CoinTelegraph · March 20, 2025
Sanctioned crypto exchange Garantex shifts millions as it reboots platform
Blockchain analytics investigators tracked how sanctioned Russian crypto exchange Garantex moved millions of dollars as it attempted to reboot its platform under new identities.

Trusted by

Speed and 100% reliable data when it matters most
"Securebit Recovery gives us fast, court-ready insights that make investigations much easier. We get the latest data on hacks, scams, sanctions, darknet across all popular blockchains and can trace transactions across thousands of hops. The evidence is backed by transaction proof and admissible in court."
CP
Cyber Police of Ukraine
Cyberpolice Department of the National Police of Ukraine
A trusted ally in the Global AML Coalition!
"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. Securebit Recovery has been identified as an organization whose mission aligns with this cause."
C
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair
Speed up the investigation!
"Securebit Recovery solution speeds up the tracing on EVM. It may speed up the investigation, following assets of a specific victim significantly. The tool fits our needs best in terms of analyzing EVM blockchains and smart contracts and how the results are presented."
R
Roman Bieda
Head of Investigations at Recoveries

Why Choose SecureBit Recovery

0k+
Crypto Entities
Access a vast, constantly updated database of licensed and emerging crypto entities worldwide to strengthen casework with data-backed evidence.
0%
Verifiable Data
Access fully verified, court-admissible data that ensures accurate attribution and strengthens your legal proceedings.
0%
Blockchain Coverage
Identify activity across Bitcoin, Ethereum, Tron, BNB, Solana, and more — ensuring complete visibility globally.

FAQ

What is SecureBit Recovery?
SecureBit Recovery is a blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. We support over 700K digital assets, manage 700M+ attributed addresses updated daily, and perform 500K AML checks every day with an average response time of just 500ms.
Which blockchains does SecureBit Recovery analyse?
We support Bitcoin (BTC), Ethereum (ETH) with ERC-20 tokens, Tron (TRX), BNB Chain, Polygon, Arbitrum, Base, Avalanche, Solana, TON, and more — with additional chains available on request.
How is the SecureBit Risk Score calculated?
The SB Score is a number from 0 to 100 indicating degree of risk. The algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score based on their associated activities. Responses are returned in an average of 500ms.
What are your data sources?
Our data combines proprietary blockchain attribution, public OSINT, dark web monitoring, regulatory databases, sanctions lists (OFAC, EU, UN), and partner intelligence feeds. All data is fully verifiable and court admissible.
What if I need help immediately?
Our support team is available 24/7. Call us at +1(365) 740-4991, reach us on WhatsApp at the same number, or email [email protected].