Bitcoin Forensics

Our Blockchain Forensics & Analytics team uses sophisticated intelligence and forensic technology to help customers monitor cryptocurrency exchanges and payment platforms and to examine the flow of cryptocurrency through the blockchain in order to establish the provenance and destination of crypto wallet funds. Omegachain provides analytics support for the Bitcoin.

Despite the public perception, Bitcoin transactions are not entirely anonymous. The details of these numbered transactions are a matter of permanent public record in the Bitcoin blockchain. However, identifying risky attributes of the entities participating in Bitcoin and their locations requires applying sophisticated analytics and data science.