Cryptocurrency Tracing & Blockchain Forensics Unit
Following cryptocurrency flows across blockchains to expose criminal financing and recover stolen assets.
Mission Statement
The Cryptocurrency Tracing & Blockchain Forensics Unit applies advanced blockchain analytics and on-chain forensics to trace cryptocurrency flows used in cybercrime, ransomware payments, terrorist financing, and sanctions evasion. The unit de-anonymizes wallets, maps criminal cryptocurrency infrastructure, and builds prosecution-ready financial evidence packages that enable asset seizure and criminal accountability across jurisdictions.
Key Functions
Blockchain Tracing
Applying multi-chain blockchain analytics to trace cryptocurrency flows across Bitcoin, Ethereum, Monero, and other networks — following funds through mixers, tumblers, and cross-chain bridges to identify ultimate beneficiaries.
Wallet De-anonymization
Combining on-chain analytics with off-chain intelligence to de-anonymize cryptocurrency wallets, linking pseudonymous addresses to real-world identities for prosecution and asset seizure.
Asset Recovery Coordination
Coordinating with law enforcement and exchanges to freeze and seize criminal cryptocurrency assets, building the legal and technical case required for successful asset recovery across multiple jurisdictions.
Core Capabilities
Global Intervention Operations Directorate
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