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Real-Time and automated blockchain investigations for crypto assets.
Lukka Blockchain Investigator (SaaS) enables “Source of Funds” or “Destination of Funds” analysis based on a list of transactions or wallet addresses.
Track tainted assets through linking consecutive transactions and not only by linking clusters. This approach focuses on tracking specific transactions and not just the interactions between wallet clusters.
Lukka Blockchain Investigator saves up to 60% of your time compared to a typical investigation
Automated and auditable evidence creation.
Deanonymize asset movement through advanced mixers.
Investigator tracks the movement of funds in real-time and easily monitors where funds are going.
Investigator offers five different methodologies (eg. FiFo, LiFo, Pro-Rata, ), allowing users to track funds easily.
Speak with one of our data experts and unlock the full potential of your crypto business.
Lukka Blockchain Investigator is a fully automated tracking solution that improves the efficiency of investigations while providing detailed and tabular evidence files. Investigator offers five different methodologies to trace transactions, including through de-mixing services. Investigator delivers fast and reliable results with custom parametrization and real-time monitoring functionality.
Source of Funds
Automated tracing of the origination of funds. Source of wealth proven by USD history value of each transaction, detection of high-risk sources, e.g. hacks or darknet markets.
Destination of Funds
Automated tracking of the final destination of funds with unlimited transactions, addresses or “hops.”
Evidence with a proven history of successful recovery cases
Lukka Blockchain Investigator evidence was a key enabler in winning crypto-recovery cases in courts worldwide (eg. Pig Butchering scams).
Blockchain Investigations Solutions
From major protocols and exchanges to banks, governments and law enforcements, our industry leading blockchain investigation solutions are trusted to best analyze, investigate and manage risk.
Law Offices and Investigation Companies
The best chance of winning the lawsuit and asset recovery by enabling the freezing of defrauded funds on the fly with the most reliable evidence.
Law Enforcement and Regulators
Identify perpetrators through the world’s most advanced blockchain tracking technology. Get the most accurate insights on selected market players or market segments as a whole.
Corporates and Investment Funds
Protect your business from engaging in trouble-causing economic operations by getting the most decisive business intelligence data.
…and hundreds more businesses.
Lukka Enterprise Data Management is right for any business involved in the crypto ecosystem. The more crypto transactions you have, the more tools and techniques are required to look over your data. Lukka Prime will solve those complex challenges for you.
Lukka Enterprise Data Management uses institutional grade data ingestion that includes 30+ APIs, 130+ pre-mapped file formats, and institutional quality node data. We also give our customers manual entry software features ensuring all data is precisely collected.
The crypto ecosystem is complex and has hundreds of exchanges, trading desks, wallets, and other businesses and there are no standard asset names, tickers, file formats, or data element formats. Lukka Reference Data solves this for you and is fully automated into Lukka’s Enterprise Data Management. Once you add all of your sources, regardless of the source or ticker, Bitcoin will be Bitcoin.
Lukka uses 50+ reconciliation reports and features to ensure completeness of data. Our Customer Success team is also available to assist your business with its data challenges.
Lukka processes your data with precision based on your needs. Lukka Reference Data maps and standardizes asset names, tickers, trading pairs, and more across hundreds of venues.
Our enterprise data management software allows you to configure your pricing feed based on standardized exchange data, design a VWAP or index calculation, and produce minute by minute, hourly, and daily price reports.
