The best investigation follows the evidence wherever it leads. Explore the sources and workflows behind financial exposure, threat actors, malicious infrastructure, and a well-supported case. Build the intelligence stack around your team’s mandate.
Bring licensed counterparty context, transfer alerts, and risk categories into the same case as the underlying onchain activity.
Investigate a suspicious funding route with attributed exposure context.
Add wallet-screening results and attributed entity context to help an analyst prioritize a lead and document the basis for review.
Review an address alongside its provider-supplied attribution and exposure.
Attach wallet and transaction analyses to a case, with rescreening context when the provider’s assessment changes.
Revisit a previously reviewed counterparty when its screening context changes.
Connect licensed reporting on illicit communities, threat actors, fraud, and exposed credentials to the wider investigation.
Correlate a reported campaign with relevant infrastructure and onchain leads.
Enrich indicators with threat context, actor intelligence, and entity relationships while preserving provider attribution.
Understand whether a domain or IP connects to a wider observed campaign.
Pull existing reputation and relationship reports for artifacts associated with an investigation. Keep offchain evidence beside the wallet trail.
Review infrastructure linked to a suspected wallet-drainer site.
Add IP classification and observed activity to help distinguish broad internet scanning from infrastructure that deserves closer attention.
Give an infrastructure lead context before escalating it to the response team.
Controlled import and export of events, indicators, and context from the intelligence communities your team trusts.
Use your own MISP intelligence as attributed context in a case.
Connect investigations with your existing threat knowledge graph and preserve relationships across actors, campaigns, and infrastructure.
Hand a reviewed finding back to the organization’s intelligence knowledge base.
Event delivery through HTTP Event Collector, with reviewed case references and observations for your security workflows.
Send an analyst-reviewed finding into the team’s existing monitoring process.
Standards-based indicator handoffs, with source references and analyst context for the team operating in Sentinel.
Share vetted indicators through a scoped STIX/TAXII exchange.
Shape the scope around your team’s provider access, licenses, and data requirements. Commercial services require an eligible license or an agreed commercial arrangement; coverage and entitlements vary by provider. Each source links to its official reference for technical and licensing details.
Imagine a suspected drainer campaign: trace the funds, examine the associated site, enrich the indicators, and hand off a case with the evidence attached.
Chainalysis · TRM · Elliptic
Flashpoint · Recorded Future
VirusTotal · GreyNoise
MISP · OpenCTI · SIEM
An investigative hypothesis connects sources; it does not establish attribution. The analyst reviews the evidence.
Define your intelligence stackA wider view of the threat.
A clearer next move.