Welcome to the Crypto Crime Analysis Portal. This platform is designed to assist law enforcement agencies in investigating cryptocurrency-related crimes and frauds.
Submit attribution requests to trace crypto transactions and request documents from Virtual Asset Service Providers (VASPs).
Our system supports analysis of multiple cryptocurrencies and provides comprehensive tools for blockchain forensic investigations.
Sri Harish Kumar Gupta, I.P.S.,
Director General of Police,
Andhra Pradesh.
Request for Crypto Analysis (Attribution)
Request detailed blockchain analysis to identify wallet ownership, transaction patterns, and attribution insights.
Generate Law Enforcement Request
Generate standardized requests for lawful investigation, data sharing, and inter-agency coordination.
Suspect Wallet Address Search
Identify transaction history, risk indicators, and links associated with suspect wallet addresses.
Triage Request
Request initial evaluation to determine urgency, severity, and appropriate investigative action.
Create Alert
Set up automated alerts to monitor high-risk transactions and suspicious wallet behavior.
Generate Summary Report
Create official summary reports highlighting key observations, risks, and conclusions.
Find Reports / Case Reports
Find, review, and manage previously generated investigation and case reports.
Report Wallet
Submit details of a suspected wallet address for review, monitoring, and further investigation.
Case Repository
Upload and manage case files including FIR, KYC documents, and crypto transaction statements for comprehensive investigation tracking.