Your roadmap to the virtual asset economy. CISO connects pseudonymous addresses to real-world entities, and allows you to intuitively graph and investigate cryptocurrency transactions in mere minutes.
Risk Behavior Profile
Scan the entirety of a wallet’s transaction history, affiliates, and behavioral patterns with just the push of a button.
Trace the flow of funds through dozens or even hundreds of hops to its destination wallets, be they exchange, mixer, and criminal entities.
A summary report will be generated automatically with a clear interactive transaction path showing.
In-depth Exploration Graph
Graph visualization concisely details the inflows and outflows of addresses for maximum readability.
Expand nodes to clearly observe the flow of funds between addresses, pinpoint their links to real-world entities, identify market trends, and highlight criminal activities
Comply with the latest international and regional regulations, and receive customized suspicious activity alerts around-the-clock.