Reliable institutional-quality crypto asset data.

Lukka Blockchain Investigator​

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.  

The most advanced and flexible crypto assets tracking tool on the market.

Lukka Blockchain Investigator saves up to 60% of your time compared to a typical investigation

Automated and Auditable

Automated and auditable evidence creation.


Deanonymize asset movement through advanced mixers.

Real-time Tracking

Investigator tracks the movement of funds in real-time and easily monitors where funds are going.


Multiple Tracking Methodologies

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.

Blockchain Investigations

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.

Blockchain Investigations​​

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.

Trusted By

…and hundreds more businesses.

Explore more Lukka Pricing & Valuation Data Solutions.

Lukka Prime
Lukka Prime
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Fair Market Value pricing and valuation designed to align to GAAP and IFRS guidelines.
Lukka Digital Asset Reference Rates
Lukka Digital Asset Reference Rates
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Custom pricing data that is purpose-built for use cases that require aggregation of multiple pricing sources.
Normalized & Consolidated Market Data
Normalized & Consolidated Market Data
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Harmonized market data resolving naming conflicts and exchange-level discrepancies.
Volume Weighted Average Prices
Volume Weighted Average Prices
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Accurate, volume-based pricing, normalized and consolidated from diverse data sources.
Custom Pricing Solutions
Custom Pricing Solutions
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Need something complex, unique and bespoke? Lukka regularly builds solutions to customer specifications.
Custom Derivatives Valuations
Custom Derivatives Valuations
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Tailored, precise valuations for complex derivatives, ensuring clarity and confidence.

Frequently Asked Questions

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.

Our partners balance innovation with
mature risk management.
Paul Durward
Paul DurwardExecutive Director, Atlas Fund Services
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"Institutional-grade connectivity is the differentiating factor. Utilizing Lukka's secure and scalable crypto ecosystem connectivity has greatly enhanced our service offering."
Jeff Dorman
Jeff DormanPartner & Portfolio Manager Arca Funds
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"It's critical to see our consolidated transactional data in real-time. Lukka Software is always open on my browser."
Dan Smith
Dan SmithPresident, Trident Fund Services
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"We have been fortunate to find the right crypto technology partner in Lukka to help us support our clients' growing needs."
Mikhail Davidyan
Mikhail DavidyanManaging Partner, Theorem Fund Service
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"There's really no solution like Lukka in the marketplace to solve accounting challenges for the crypto asset class. It was very clear after our first conversation with Lukka that this was the solution that we're looking for."
Marcelo Sampaio
Marcelo SampaioCo-Founder & CEO, Hashdex
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"Lukka's software enabled Hashdex to manage the world's first same-day NAV reporting for digital asset funds. The ability for our clients to have daily liquidity has been vital to our business. This industry milestone was made possible with Lukka's best-in-class data management software."
Stephen Vlasak
Stephen Vlasak Partner, Alternative Investments Practice, Richey May
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"Lukka has been a great partner for Richey May, their top tier technology within the crypto asset class has allowed both our audit and tax teams to gain efficiencies as well as enhance our testing procedures with real time data. Their responsivity, expertise and high quality service make them one of our most valuable service providers."
Justin Harris
Justin HarrisFmr. Director of Finance, Shapeshift
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"ShapeShift could not have completed its audit without our partnership with Lukka. The Lukka team’s knowledge and continual support have made them an invaluable partner as we navigate the ever-changing crypto accounting landscape."
Rupert Clewley
Rupert ClewleyChange Management Portfolio Manager, CoinShares
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"We have been using Lukka for a couple of years, as a valued vendor partner and have enjoyed the benefits of the platform. Their customer service and attentiveness have been greatly appreciated during the integration process, we continue to engage in industry developments and look forward to continuing our healthy working relationship."
Mustafa Qadir
Mustafa QadirLead of Fund Solutions & Digital Assets, Bolder Group
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"The world of digital assets is constantly evolving, and navigating its complexities can be challenging. That’s why we rely on partners like Lukka. Each person at Lukka is genuinely committed to helping and going the extra mile."