Investigate crypto money flows.
More efficiently.

Automated tools for professionals and authorities,
built on a decade of open research.

Tools for cryptoasset investigations

Designed to remove bottlenecks and scale investigations across your organization.

Pathfinder CaseConnect QuickLock CSAM Checker API & MCP

Pathfinder

Simplify cryptoasset payment flow analysis. Pathfinder puts simple but powerful tracing capabilities at everyone’s desk, making it easier than ever to follow cryptoasset transactions without organizational bottlenecks.

CaseConnect

Foster collaboration among investigators working on related cases. CaseConnect promotes smarter work by leveraging shared insights, making every investigation more efficient through collective intelligence.

QuickLock

Streamline your transaction tracing process. QuickLock automates the generation of detailed forensics reports, enabling you to analyze money flows effortlessly and avoid repetitive manual tasks.

CSAM Checker

Screen cryptoasset addresses for links to known CSAM activity. CSAM Checker matches an address against CSAM attribution tags across every network it exists on, in one click. Every hit names the relationship behind it, whether a tag on the address itself, its likely cluster, or a neighbour, so investigators can see how much weight a finding carries.

API & MCP

Automate complex workflows and build agentic pipelines that scale. API & MCP exposes the same data Pathfinder uses through a REST API and a Model Context Protocol (MCP) interface for AI agents, integrating tracing directly into existing AML, case-management, and analytics stacks.

Services

Beyond the tools: expert work from the Iknaio team.

Tailored Analytics

Fund-flow reconstruction and written reports by our analysts for cases that exceed standard tooling.

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Trainings & Workshops

Platform trainings for your team and topic workshops delivered by Iknaio research and product staff.

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Crypto-Estate Forensics

Locating, recovering, and valuing cryptoassets in an estate, documented for probate, tax, and disputes.

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Also for compliance teams and advisors

Beyond law-enforcement investigation, Iknaio is used by compliance teams at banks and crypto exchanges for AML screening, and by lawyers, tax advisors, and security consultants for client casework.

See compliance use cases See advisor use cases