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About us

Register your interest

Tomorrow's tools to fight tomorrow's scam

End-to-end AI enhanced crypto scam investigation software covering case management, background tracing and evidence documentation.

Tomorrow's tools to fight tomorrow's scam

End-to-end AI enhanced crypto scam investigation software covering case management, background tracing and evidence documentation.

Investigate like never before

Ralph Dahn
Twin-Oaks
Automatic algorithm tracking allows multiple cluster tracing in parallel which would saves huge amount of time. Ninepointthree gives clear visual idea of what happened. You can see the process moving almost real time.
Abubakar Maruf
International Anti-Corruption Academy
"Behavioural analytics can never be ignored when it comes to investigations, so it’s a valuable feature. And the likelihood of cash-out points is going to be an innovative mind blowing feature. "
Cameron Stark
Crypto Tracing Experts
The evidence bundle generation of ninepointthree would be incredibly valueable. Turning the trace into the transaction table would save 8hrs per case.
Chioma Onyekelu
A&D forensics
Having tools like ninepointthree with broader crawling capacity, especially for regional or locally developed chains, will significantly improve speed and accuracy.

2/3

Cheaper than competitors

65%

Increased efficiency

23.4+

Hours saved per case

Track. Solve. Secure.

Stop manually tracing wallets one-by-one. Automate the chase and recover what’s lost in days, not weeks.

Meet our streamlined experience

A streamlined experience leveraging AI to prioritize, visualize and track leads.

Case Management

Auto Multi-Path Tracing

AI Wallet Analysis

Evidence Assistance

Why fraud investigators choose us?

Leading investigators are migrating from legacy enterprise tools to ninepointthree.

Competitors*

ninepointthree

Accessibility

Reserved for exclusively large institutions

Designed and accessible for small and medium sized firms

Reserved for exclusively large institutions

Near-zero

Accessibility

Reserved for exclusively large institutions

Designed and accessible for small and medium sized firms

Pricing

Fixed, expensive and inaccessible fees

1/3 the fee with flexible add-ons depending on your case needs

Fixed, expensive and inaccessible fees

1/3 the fee with flexible add-ons depending on your case needs

Pricing

Fixed, expensive and inaccessible fees

1/3 the fee with flexible add-ons depending on your case needs

Data visibility

Hard to distinguish between transactions

AI enhanced & prioritized leads

Hard to distinguish between transactions

AI enhanced & prioritized leads

Data visibility

Hard to distinguish between transactions

AI enhanced & prioritized leads

Tracing process

Manual scanning through thousands of transactions

Algorithm with 24/7 background tracing

Manual scanning through thousands of transactions

Algorithm with 24/7 background tracing

Tracing process

Manual scanning through thousands of transactions

Algorithm with 24/7 background tracing

Evidence support

No support beyond simple graphs

AI evidence generation support

No support beyond simple graphs

AI evidence generation support

Evidence support

No support beyond simple graphs

AI evidence generation support

Case monitoring

Lack of monitoring

Intuitive case management with alerts when activity is identified

Lack of monitoring

Intuitive case management with alerts when activity is identified

Case monitoring

Lack of monitoring

Intuitive case management with alerts when activity is identified

Productivity

Cases take weeks to months

Streamlined experience that is 65% more efficient

Cases take weeks to months

Streamlined experience that is 65% more efficient

Productivity

Cases take weeks to months

Streamlined experience that is 65% more efficient

*Competitors: TRM labs, ChainAnalysis, Anchain, Elliptic.

Built for your needs

ninepointthree has consulted with and listened to what investigators need. We prioritize your needs at every step of our journey.

Accessible crypto investigation

Elite forensic intelligence shouldn't be gated behind massive corporate budgets. Our platform democratizes the industry’s most advanced tracing tools to you. From independent investigators to mid-sized legal firms, we ensure that you have access to the same tools to help your customers.

Accessible crypto investigation

Smarter from end-to-end

At ninepointthree, we have reimagined the entire investigative lifecycle. Our platform leverages AI-driven automation to streamline everything from the initial intake to final evidence generation.

Smarter from end-to-end

At ninepointthree, we have reimagined the entire investigative lifecycle. Our platform leverages AI-driven automation to streamline everything from the initial intake to final evidence generation.

Smarter from end-to-end

At ninepointthree, we have reimagined the entire investigative lifecycle. Our platform leverages AI-driven automation to streamline everything from the initial intake to final evidence generation.

Flexible rates for flexible work

We recognize that scam investigations are inherently unpredictable. ninepointthree offers a transparent, hybrid pricing model. We combine a stable base rate with case-specific tokens, to allow you to scale your technical resources precisely when a complex trace demands it.

Flexible rates for flexible work

Secure & private data

Our platform provides secure data for your investigations through Operational Security (OPSEC) compliance. Your data stays invisible and unreachable by adversaries. When using our platform, you and your client's data are safe from data leaks.

Secure & private data

Frequently asked questions

What is ninepointthree?

ninepointthree is an on-chain analysis digital platform for crypto investigators that uses AI to automate the manual process of scam wallet tracing and evidence documentation.While most industry tools are built for massive corporations or government agencies, ninepointthree focuses on providing high-tier investigative power without the enterprise-level complexity or price tag.

Why do investigators trust ninepointthree?

What blockchains do you currently support?

How do you leverage AI/ML to enhance investigations?

How do you handle obfuscations (mixer misdirections)?

How can we offer the same value for 1/3 of the price?

How do we differ from Chainalysis or Elliptic?

How do you ensure the privacy of our investigations?

Is the data provided by ninepointthree legally admissible?

How does the free trial work?

Do you provide training for my team?