Blockchain Intelligence & Crypto Forensics
Onion Trace untangles complex cryptocurrency trails and reveals the true end receiver behind illicit transactions — giving investigators the clarity to act with confidence.
The Problem
Criminals exploit the pseudonymity of cryptocurrency to move illicit money anonymously, across borders, in minutes. From dark-web marketplaces to drug trafficking networks, funds are deliberately obscured to break the link between sender and receiver — leaving investigators with a trail that goes cold.
Hidden marketplaces trade drugs, weapons, and stolen data — settling payments in crypto to stay out of sight.
Trafficking and organized-crime operations rely on crypto to collect and distribute the proceeds of their activity.
Money crosses jurisdictions instantly, slipping between agencies and outpacing traditional investigation.
Layers of obfuscation are used to sever the connection between funds and their real destination.
Illicit cryptocurrency flows are an international problem. No single border, agency, or jurisdiction can see the whole picture — which is exactly why criminals operate across them. Onion Trace follows the money wherever it goes and reveals the real person at the end of the chain, so the people behind illegal transactions can finally be held to account.
The Platform
Onion Trace turns scattered on-chain activity into a clear, connected story — so you can move from a single address to the people behind it.
Follow funds across hops and obfuscation layers to surface the real destination of a transaction.
Watch wallets and flows as they move, with instant alerts on suspicious activity the moment it happens.
Automatically flag high-risk and sanctioned addresses so nothing slips past your review.
Connect on-chain activity to real-world entities, turning anonymous addresses into actionable leads.
Explore relationships on an interactive graph that makes even the most tangled trails easy to read.
Capture findings, preserve evidence, and build investigation records that are ready to share.
Solutions
From government cyber-crime departments to private firms, Onion Trace adapts to how your team investigates.
We support government cyber-crime units and law enforcement to trace illicit flows, deanonymize suspicious transactions, and build the evidence needed to disrupt criminal operations.
We help private firms — exchanges, fintechs, and businesses — investigate fraud, vet counterparties, and protect themselves from exposure to illicit funds.
Screen transactions, monitor exposure, and stay ahead of sanctioned and high-risk addresses with continuous, real-time insight.
Why it matters
Criminals rely on the noise of the blockchain to hide. Onion Trace cuts through it — revealing where the money really goes so the right people can be held responsible.
About Us
We're a team united by one mission: making illicit cryptocurrency impossible to hide. We build the tools that help investigators follow every trail to its end.
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Book a walkthrough of Onion Trace and discover what your investigations have been missing.
We'll get back to you within one business day.