Industries: Law Enforcement & Defense Tech
Blockchain intelligence for law enforcement and defense
Unique intelligence on terror financing, dark web markets and illicit crypto, combined with forensic tools that have helped law enforcement agencies around the world detect and freeze assets.
Criminals move fast across chains
Terror financiers and dark web vendors spread funds across wallets, chains and services to break the trail. Investigators need intelligence that connects those pieces quickly enough to act, and findings they can rely on when it is time to seize or freeze assets.
Built for investigations that matter
Terror financing
Identify and follow wallets that fund terror organisations across chains, services and cash-out points.
Explore Intelligence as a Service →Dark web markets
Map marketplace wallets, vendors and their cash-out paths by combining on-chain analysis with off-chain intelligence.
Explore our research →Detect and freeze assets
Trace funds to exchanges and custodians quickly, so assets can be frozen before they move again.
Explore forensic tools →Frequently asked questions
How does Nominis support law enforcement investigations?
Nominis combines on-chain analysis with open-source, human and behavioral intelligence to attribute wallets, trace fund flows and identify the services where assets can be frozen.
Can Nominis help trace terror financing?
Yes. Nominis provides intelligence on wallets and networks linked to terror financing and helps investigators follow those funds across chains and services.
Does Nominis cover dark web markets?
Yes. Nominis maps wallets associated with dark web marketplaces and vendors, so investigators can see where those funds come from and where they are cashed out.
How can an agency get access to Nominis?
Contact our team to discuss your requirements. Nominis works with law enforcement agencies and defense tech teams globally.