Crypto Triage is a cryptocurrency money-flow investigation tool launched by BlockChain Security. It is a convenient, fast, and accurate cryptocurrency tracing tool for law enforcement officers. It can quickly conduct preliminary investigations when encountering crypto scams or tracking specific money flows. Crypto Triage can automatically identify the type of Blockchain wallet through the wallet address and supports multiple Blockchains and currencies (Supported Blockchain: Bitcoin, Ethereum, Tron, Solana, ERC-20, TRC-20; Supported currency: BTC, ETH, TRX, SOL, USDT, USDC). Investigators can quickly find suspicious transactions, by filtering time and transfer amounts to refine transactions, and find suspicious target wallets around the time of key incidents to narrow the scope of handling. Crypto Triage uses artificial intelligence to judge the status of the wallet, and can easily check the wallet balance, transaction volume, transaction time, and amount. Crypto Triage supports two modes of investigation. Investigators can use the money flow mode to observe specific transactions or use the wallet mode to view the interaction between wallets.
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