Forensic Tools
Advanced Crypto Forensics. Uncover the Hidden Trails.
Investigate complex blockchain flows, link illicit behaviour across chains and off-chain networks, and build defensible intelligence - powered by Nominis’ forensic engine.
Why Forensic Tools Matter
In the digital assets world, many threats evade simple screening or monitoring. You need to trace-back how funds moved, who touched them, what exposures emerged, and when. With Nominis’ forensic tool you gain:
Investigation
A full investigation capability that goes far beyond point-in-time checks — mapping flows from source to current state.
Tracing
Cross-chain and multi-hop tracking — uncovering mixer use, bridging, obfuscation techniques and clusters.
Context
Integration of on-chain + off-chain (dark web, deep web, OSINT) + behavioural signals — so you don’t miss contextual evidence.
Visualization
Visualized fund-movement mappings and detailed timelines — ideal for investigations, compliance audits, law-enforcement usage.
Key Features
Fund Flow Mapping & Visualisation
See how assets moved: wallet to wallet, chain to chain, through mixers/bridges, to final destination. Build a clear, graphical path of value movement.
Cross-Chain Investigation Engine
Connect wallets/transactions to dark-web chatter, flagged entities, known fraud rings, and behavioural anomalies. Get the context behind the “what” and “why”.
Defensible Reporting & Audit Trail
Generate downloadable reports with timelines, cluster graphs, risk classifications, and case documentation. Suitable for regulators, law-enforcement or internal compliance review.
Integration Ready (API, Dashboards)
Embed the forensic engine into your workflows or use the UI for deep-dive investigations. Tune alerts, review cases, escalate as needed.
Use Cases
Exchange & VASP Compliance Teams
When large hacks or anomalous flows happen — trace the money, identify impacted wallets, follow value until dead-end or recovery.
Forensic Investigation Units
Build a trace-back chain, map criminal networks, visualise fund flows, present evidence in a legally defensible form.
Corporate Treasuries / Custodians
After a breach or suspicious inflow/outflow — understand how funds moved, what intermediary nodes were used, and what exposures remain.
Audit & Regulatory Review
When a regulator demands proof of asset origin, flow paths or internal control effectiveness — use forensic tools to support your case.
Why Choose Nominis?
Built by a team with real-world investigative experience — not just analytics but active threat research.
Holistic intelligence: on-chain + dark/deep web + behaviour — while many tools only handle one dimension.
Rapid turnaround: significantly faster investigations compared to many legacy tools.
Transparent, scalable pricing model with no hidden lock-ins — built for growth and evolving threats.
How It Works?
Ingest Data for Investigation
Import the target wallet or transaction hash you want to examine. The system automatically parses and prepares your data for forensic processing across supported chains.
Deep Forensic Analysis
Our forensic engine scans the global intelligence graph, identifying linked clusters, behavioral anomalies, dark web references, and transactional hop patterns for complete context.
Visual Insight & Risk Scoring
View a dynamic fund-flow visualization showing movement paths, risk scores, and exposure details — including mixers, sanctioned wallets, cross-chain bridges, and high-risk entities.
Export & Integrate Findings
Generate a detailed investigation report, connect the insights to your internal tools via API, or escalate findings directly to compliance and external authorities if required.
Start Now!
Don’t rely on partial views or fragmentary tools. With Nominis forensics you get deep, continuous, contextual intelligence—see how value moved, why it matters, and what you must do.
Request a demo today and step up your forensic investigation capability.
