Connect wallet findings to the wider case graph
Wallet intelligence becomes operational when it connects to actors, accounts, domains, dark web references and evidence records.
Product view
Connect wallet findings to actors, accounts and evidence
AIF helps teams move wallet intelligence out of isolated lookup tools and into a case graph with related actors, domains, accounts, marketplaces and reviewable artifacts.
Wallet
Address, cluster, transaction or source reference
Context
Dark web, actor, domain and account relations
Evidence
Tool outputs, notes and briefing artifacts
Report
Case-ready wallet intelligence with limits
WORKWALL AND ONTOLOGY
Findings become graph context
What crypto investigators get back
Less isolated lookup work
Connected actor context
Reviewable outputs
Controlled claims
Where wallet intelligence loses context
Wallet analysis often produces useful technical findings, but those findings need operational context before they become intelligence.
AIF lets teams connect wallet evidence to darknet references, domains, accounts, actors and case notes while preserving what was checked and what remains uncertain.
STARTING POINT
Wallet context
Capture wallet findings as part of a case rather than isolated lookups.
RELATIONS
Actor correlation
Connect wallets with accounts, domains, marketplaces and other case entities.
PRESERVATION
Evidence artifacts
Keep tool outputs, notes and generated reports reviewable.
OUTPUT
Case report
Produce a reviewed wallet intelligence report with context and limits.
Use cases
Wallet intelligence workflow
Use this pattern when wallet findings need to connect with broader fraud, cybercrime or darknet context.
Cybercrime
Crypto Wallet Intelligence
Wallet intelligence becomes operational when it connects to actors, accounts, domains, dark web references and evidence records.
Explore workflowIndustries
Capabilities
Outputs
Product view
Turn wallet analysis into a case-ready briefing
The investigation can preserve the trigger, enrichment path, connected findings, evidence artifacts and reviewer context in one record.
Trigger
Wallet hit, transaction signal or source reference
Enrich
Approved wallet, domain and source checks
Correlate
Actors, accounts, marketplaces and reports
Brief
Reviewed wallet context and decision trail
CASE TO EVIDENCE FLOW
Every output remains attached to the case
Trust model
Built for high-uncertainty financial intelligence
Wallet intelligence requires careful evidence handling, relation mapping and limits around attribution.
Evidence preservation
Keep wallet tool outputs and source notes attached to the case.
- Tool outputs
- Source references
- Report artifacts
Attribution limits
Separate observed links from analyst assessment.
- Observed facts
- Confidence notes
- No overclaiming
Graph context
Show how wallet findings relate to other case entities.
- Actors
- Accounts
- Domains
Reviewer path
Make escalation and reporting decisions visible.
- Human review
- Decision trail
- Export context
Map a wallet intelligence workflow
Bring the investigation trigger, available sources and required report format.