Crypto Intelligence

Shine a light on the blockchain. We identify and trace digital assets, uncovering hidden wealth and de-anonymizing transactions for modern investigations

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Move beyond traditional asset searches into the digital age.

In a world where assets are increasingly held in cryptocurrency, traditional searches are no longer enough. Our specialized services empower litigators, GRC teams, and investors to flag hidden wealth and trace illicit funds on the blockchain

Trust OnTrial to navigate the complexities of digital assets. Our services address a critical and often-overlooked asset class. We begin with our Global CryptoScan™, a specialized scan of top exchanges and payment apps to identify potential accounts. For deeper needs, our expert analysts can de-anonymize blockchain transactions, providing the crucial intelligence needed for high-stakes litigation, asset recovery, and due diligence.

What can the OnTrial Crypto Team Deliver For You?

Our crypto intelligence capabilities provide critical insights, from initial account identification to deep blockchain analysis:

Global CryptoScan™

Scan of Top 50+ Cryptocurrency Exchanges
Scans of Payment Apps (CashApp, Venmo, etc.)
Identification of Potential Accounts Linked to a Subject

Crypto Tracing (Custom Engagement)

De-Anonymization of Blockchain Transactions
Tracing the Source and Destination of Digital Assets
Identification of Illicit Fund Flows
Unmasking Wallet Holders
Intelligence for Subpoenas and Legal Action

Our services provide a tiered approach to crypto intelligence. The Global CryptoScan™ is the critical first step, identifying where to look across major exchanges and payment apps. For more complex cases, our custom Crypto Tracing services provide deeper, bespoke analysis of the blockchain itself. This ensures you have the necessary information to modernize your asset search, inform your legal strategy, and mitigate risk.

Faster, More Accurate Scans - The Power of OnTrial AI

Our powerful intelligence platform allows us to rapidly scan dozens of global exchanges and data points, identifying potential accounts linked to your subject faster and more comprehensively than manual searches.

Experience the unmatched precision and speed of OnTrial's crypto services - because in the digital age, every asset matters.

Quality Assurance from Expert Analysts

Our AI is powerful for the initial scan, but de-anonymizing the blockchain requires deep human expertise.

For custom tracing engagements, our Crypto Experts with expertise in blockchain analysis deliver precise clarity. You can be sure the intelligence you receive is accurate and actionable when the stakes are high.

We specialize in de-mystifying the world of digital assets, giving you the full picture of a subject’s potential crypto holdings and transactions.

Our goal is to provide you with the most accurate, straightforward information you need for asset recovery, due diligence, or litigation support. With OnTrial, rest assured that digital red flags are not left undiscovered.