Investigation

OnChain Industries represents a significant advancement in digital investigation capabilities, particularly in an era where cryptocurrency and online activities have become increasingly intertwined with criminal investigations. The platform serves as a bridge between traditional OSINT techniques and the cryptocurrency space, addressing a gap in existing investigative tools.

How it works

At its core, OnChain Industries enables investigators to trace connections between cryptocurrency wallets and real-world digital identities across various platforms. When an investigator inputs a wallet address, username, or email, the system performs comprehensive cross-platform analysis in real-time, revealing associated accounts, usernames, activity patterns, and digital footprints that might otherwise remain hidden.

For Investigators

The platform's value for law enforcement and investigative agencies is particularly noteworthy.

By offering free access to government and law enforcement entities, OnChain Industries provides these organizations with sophisticated tools to investigate financial crimes, fraud, and other illegal activities involving cryptocurrency.

The platform's ability to map connections between wallet addresses and digital identities helps investigators establish concrete links in cases where traditional financial tracking methods fall short.