3X faster investigations
An AI-powered crypto investigation platform designed for independent investigators and small teams.
Your end-to-end investigation suite
Case management
Master your investigative pipeline at a glance.
Auto multi-path tracing
Customize your tracking algorithm and instantly map thousands of transaction paths with AI.
AI wallet analysis
Prioritize your leads based on AI recommendations.
Evidence assistance
Convert complex findings into court-ready investigative reports.
20+ blockchain networks available
Cutting-edge tech built for absolute investigative accuracy
Uncover hidden data
Raw blockchain addresses tell you nothing on their own. ninepointthree enriches every investigation with attribution data from industry-leading providers, giving you access to 400M+ address labels from day one. Instantly identify whether a wallet is linked to an exchange, known entity, sanctioned address, or flagged service. Transform anonymous nodes into clear, defensible intelligence your team can act on with confidence.
Uncover hidden data
Raw blockchain addresses tell you nothing on their own. ninepointthree enriches every investigation with attribution data from industry-leading providers, giving you access to 400M+ address labels from day one. Instantly identify whether a wallet is linked to an exchange, known entity, sanctioned address, or flagged service. Transform anonymous nodes into clear, defensible intelligence your team can act on with confidence.
Uncover hidden data
Raw blockchain addresses tell you nothing on their own. ninepointthree enriches every investigation with attribution data from industry-leading providers, giving you access to 400M+ address labels from day one. Instantly identify whether a wallet is linked to an exchange, known entity, sanctioned address, or flagged service. Transform anonymous nodes into clear, defensible intelligence your team can act on with confidence.
Move investigations forward with universal tracing
ninepointthree connects the dots across 20+ blockchains with seamless cross-chain tracing, so your investigations never stall at a bridge contract. Our multi-chain coverage continuously expands to support new networks and cross chain protocols, ensuring your team can follow funds wherever they move.
Move investigations forward with universal tracing
ninepointthree connects the dots across 20+ blockchains with seamless cross-chain tracing, so your investigations never stall at a bridge contract. Our multi-chain coverage continuously expands to support new networks and cross chain protocols, ensuring your team can follow funds wherever they move.
Move investigations forward with universal tracing
ninepointthree connects the dots across 20+ blockchains with seamless cross-chain tracing, so your investigations never stall at a bridge contract. Our multi-chain coverage continuously expands to support new networks and cross chain protocols, ensuring your team can follow funds wherever they move.
Identify suspicious behavioral patterns
Our ML models detect known laundering techniques such as peeling chains and time delayed transactions. We map them to real world behavioral patterns to cut through the noise. Our model identifies suspicious transactions and detects mixer behavior across address clusters. Once a mixer is identified, our algorithm applies the appropriate demixing strategy to support automated tracing. As we grow, we'll incorporate additional data to continuously improve classification accuracy.
Identify suspicious behavioral patterns
Our ML models detect known laundering techniques such as peeling chains and time delayed transactions. We map them to real world behavioral patterns to cut through the noise. Our model identifies suspicious transactions and detects mixer behavior across address clusters. Once a mixer is identified, our algorithm applies the appropriate demixing strategy to support automated tracing. As we grow, we'll incorporate additional data to continuously improve classification accuracy.
Identify suspicious behavioral patterns
Our ML models detect known laundering techniques such as peeling chains and time delayed transactions. We map them to real world behavioral patterns to cut through the noise. Our model identifies suspicious transactions and detects mixer behavior across address clusters. Once a mixer is identified, our algorithm applies the appropriate demixing strategy to support automated tracing. As we grow, we'll incorporate additional data to continuously improve classification accuracy.