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Crypto INVESTIGATIONS Tool FOR
LAW ENFORCEMENT

Detect illicit financial activities across thousands of hops, visualize crypto flows, reveal hidden links between addresses, and get court-admissible, data-driven evidence for legal proceedings.

All Investigation Essentials in One Tool

Verifiable Attribution

Get instant, trusted insights backed by transaction proof to speed up casework and make confident decisions.

Multi-Chain Support

Gain visibility across all popular blockchains like Bitcoin, Ethereum, Tron, Solana, and more.

End-to-End Investigation

Analyze illegal activity across darknet, mixers, swaps, smart contracts, and multi-hop transactions.

Dedicated
team

Get support from our expert investigators with proven case results trusted by regulators and FIUs.

Adaptive Investigation Platform

  • Visualize transaction flows, explore all activity linked to specific addresses, and identify wallet owners in two clicks.
  • Quickly assess the risk exposure of the address under investigation by sources and uses of funds, as well as linked entities.
  • Save cases for later access or export them in CSV, PNG, or JSON for internal use, external sharing, or report preparation.

Detailed Risk Reports

  • Access a full address risk report with a breakdown of transactions, direct and indirect exposure, providing a clear view of the activity under investigation.
  • Instantly map the entire transaction chain to a target wallet from any source and create ready-to-share visuals for legal case files.
  • Get the evidence you need in one place, uncovering suspicious operations such as money laundering, terrorist financing, and other financial crimes.

Global Ledger Chrome extension

  • Get wallet risk insights right in your browser within seconds.
  • Hover over any wallet address on any web page to instantly see the risk score and general information.
  • Start zero-effort integration — no technical skills or tool knowledge needed.

Global Ledger Training Programs

With the Global Ledger training program and compliance consulting, you can:

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Basic
Course

Easily adjust risk scores of your counterparties for tailored, more accurate, and relevant assessments.

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Pro Investigation Course

Constantly monitor transactions and get real-time alerts on suspicious behavior in under a second.

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Pro Compliance Course

Easily integrate the Global Ledger solution with your systems for fast, seamless data flow.

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coming soon

Trace & Investigate 24/7

  • Autotrace the full path of funds — from first transaction to final destination — to save time and ensure no evidence is missed.
  • Stay on top of every case with continuous blockchain activity tracking to immediately detect suspicious movements.

Close Cases Faster with Court-Ready Evidence
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Get support from our experts
Global Ledger’s blockchain forensic team can support law enforcement in tracing illicit funds, analyzing transaction flows, and preparing court-admissible reports to help accelerate case closure. 
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ChatGPT Image Nov 6, 2025, 08_26_20 PM
Yory Serov
Research Head of Investigations
Vladyslav Tsvirkun
Vladyslav Tsvirkun
Business Development Manager
ChatGPT Image Nov 6, 2025, 08_26_20 PM
Yory Serov
Research Head of Investigations
Vladyslav Tsvirkun
Vladyslav Tsvirkun
Business Development Manager

Our Public cases

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Financial Times · June 25, 2025

Crypto coin for Russian shadow payments moves $9bn

A new cryptocurrency token designed to allow cross-border payments in spite of western sanctions on Russia, launched by a fugitive Moldovan…
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Reuters · June 12, 2025

Russia recruited a teenage spy. His arrest led to a crypto money trail

Russia is using untrained spies after operatives were expelled from Europe in 2022. The case against a Canadian teen shows…
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Сointelegraph · March 20, 2025

Sanctioned crypto exchange Garantex shifts millions as it reboots platform

Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed…

Trusted by

Easier Compliance!

"Thanks to our partnership with Global Ledger, becoming compliant and meeting regulatory requirements has become much easier. No matter how big the project is, there’s always a possibility to verify all transactions for AML/CFT."

Denys Ivanov_Hacken
Denys Ivanov
Chief Product Officer at Hacken

SEAMLESS INTEGRATION & EXCEPTIONAL SUPPORT

"Global Ledger has been an invaluable partner, providing exceptional software solutions that seamlessly integrate with our identity verification services. Their proactive, problem-solving approach and high-quality deliverables enhanced our efficiency, strengthened compliance, and made a positive impact on our business."

Bryan Noller_ARGOS 1
Bryan Noller
Director of Sales at ARGOS Identity

Speed up the investigation!

"Global Ledger solution speeds up the tracing on EVM. So, it may speed up the investigation, following assets of a specific victim significantly. The tool GL created fits our needs the best in terms of analysing EVM blockchains and smart contracts, methodology applied, in terms of coverage of internal transactions of the smart contracts, and in terms of how the results are presented."

Roman Bieda
Roman Bieda
Head of Investigations at Recoveries

Compliance training that makes an impact

"Through Global Ledger’s AML training program, we are fostering a culture of compliance while empowering Panama’s legal professionals—including judges—to tackle the unique challenges posed by digital assets. "

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Rodrigo Icaza
Director of the Board of The Chamber of Digital Commerce and Blockchain

A trusted ally in the Global AML Coalition!

"The primary purpose of the Coalition is to assemble both public and private practitioners to more effectively combat financial crime. Global Ledger has been identified as an organization whose mission aligns with this cause. "

Che Sidanius
Che Sidanius
Global Coalition to Fight Financial Crime Vice-Chair

Why choose Global Ledger

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Crypto Entities

Access a vast, constantly updated database of licensed and emerging crypto entities worldwide to strengthen casework with data-backed evidence.

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Verifiable Data

Access fully verified, court-admissible data that ensures accurate attribution and strengthens your legal proceedings.

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Blockchain Coverage

Identify activity across Bitcoin, Ethereum, Tron, BNB, Solana, and more — ensuring complete visibility globally.

FAQ

What is Global Ledger?

Global Ledger is a Swiss blockchain analytics company delivering fast, end-to-end AML compliance and investigation tools. Founded in 2019, we support over 2,000 digital assets and manage a database of over 700 million attributed addresses, updated daily. We perform 250,000 AML checks and monitor 30 million wallets every day. With an average response time of just 500ms and private server deployment options, Global Ledger combines speed, scale, and security.

Which blockchains does Global Ledger analyse?

Currently, the following blockchains are supported: 

  • Bitcoin (BTC) 
  • Bitcoin Satoshi Vision (BSV) 
  • Litecoin (LTC) 
  • Ethereum (ETH), including top tokens 
  • Tron (TRX), including top tokens
  • Binance Coin (BNB) 
  • Polygon (MATIC) 
  • Arbitrum (ARB) 
  • Base (ETH) 
  • Avalanche (AVAX) 
  • Moonbeam (GLMR) 
  • Polkadot (DOT) 
  • Solana (SOL)
  • TON.
How is the GL Score calculated?

The GL Score is a number from 0 to 100 that shows the degree of risk: low, medium, and high. Each score is represented by a corresponding color: green indicates low risk, yellow indicates medium risk, and red — high risk. The risk score is derived from the assessment of the riskiness of sources contributing to a requested address or transaction.

To calculate the score, the algorithm analyzes incoming transactions, assesses the risk of identified sources, and calculates a score on a scale from 0 to 100. This score provides an indication of the potential level of risk associated with the address or transaction based on the evaluated sources and their associated activities. Learn more about risk score calculation from our blog article.

What are your data sources?

The Global Ledger team regularly collects and constantly analyses publicly available information, open data from the top blockchains, replenishes the internal information base by conducting its own investigations, as well as data purchased from reliable vendors.

What if I need help ASAP?

Our support team stays in touch 24/7 to provide clients with the most comfortable service and experience in case of unexpected hacks or cyberattacks. Please send your request with a brief description of your case to contact@globalledger.io, and our manager will reach you shortly.