CT Probe
Smart, cross-chain investigations across 35+ blockchains and 1B+ digital assets, enabling faster access to the intelligence needed to close cases.
Trace Funds Automatically
AI-powered tracing to follow assets across chains, bridges, mixers, and DeFi protocols in a single investigation flow.
Visualize Activity Interactively
Real-time, interactive graph interface with timelines, risk highlighting, and instant cluster expansion for intuitive analysis of fund paths and relations.
Generate Audit-Ready Reports
Regulator-ready reports with complete fund flows, evidence snapshots, exposure summaries, and customizable branded templates.
Resolve Entities Across Chains
AI-driven clustering and real-world attribution across major blockchains, bridges, L2s, and protocols with continuous coverage updates.
More reasons to choose CT Probe
Benchmark Risk Levels
Compare investigation targets against major cryptocurrencies and high-risk exchanges over time.
Understand Counterparty Exposure
Identify the types of entities involved in transaction flows and assess their associated risk.
Streamline Investigation Workflows
Reduce manual effort with continuous monitoring and automated alerts that signal when further investigation is required.