Intake

Bulk Wallet Intake

Paste or upload a list of suspect wallet addresses from an FIR annexure, seizure memo or exchange response. Each address is traced against live chain data and opened as its own case.

Wallet list

0 parsed · 0 invalid

Case details

Batch reference (optional)FIR / DD numberInvestigating officerCrime type

Priority

Wallets traced

Transfers indexed

Value traced

High risk wallets

Reached a VASP / none in traced depth

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Batch queue

Paste or load a wallet list above to build the queue.