Our CryptoTrace service
ORVION deploys specialised crypto tracing software that is otherwise available only to government, regulatory, taxation and national law-enforcement agencies. Our team of cryptocurrency specialists has extensive experience tracing funds across the blockchain.
We employ a multi-faceted intelligence approach, combining cutting-edge technology with established relationships with law enforcement and crypto exchanges worldwide.
Investigation Methods & Tools
Crypto Tracing Tools
Specialised software solutions for tracking cryptocurrency movements across blockchains.
Open Intelligence (OSINT)
Open-source intelligence for gathering publicly available information.
Human Intelligence (HUMINT)
Human-intelligence methods leveraging industry contacts and informant networks.
Financial Intelligence (FININT)
Financial-intelligence strategies for tracking money flows and identifying patterns.
Proprietary Database
Thousands of cases feeding our private intelligence database for cross-referencing.
AML Tracking
Anti-money-laundering systems for monitoring suspicious transaction patterns.
What Sets Us Apart
- In-depth case analysis by certified blockchain forensic analysts
- Best-in-class crypto tracing solutions
- Proprietary databases built from thousands of cases
- Established connections with law enforcement and exchanges
- Advanced intelligence reports for authorities
- Multi-jurisdictional investigation capabilities