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Smart Flow TracingEnter an address or criteria to automatically expand multi-layer fund flows into a visual graph with drag, zoom, and color-coding for clear analysis.
Uncover Crypto Flows. Faster Investigations.
A cryptocurrency tracing tool for prosecutors, police, investigators, and AML teams, built for multi-chain tracing, visual analytics, and case management. Enhanced with the PangoLink AI multi-agent system, it enables natural-language investigations, automated risk detection, and professional report generation with transaction data and summaries.
Your AI Investigation Partner
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AI-Assisted AnalyticsPangoLink AI uses natural-language interaction to organize fund flows, extract key insights, and generate analytical summaries. Shifting workflows from data search to insight reading.
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Unified Case ManagementUnifies intelligence, graphs, labels, and report-output workflows — supporting team collaboration and case tracking for consistency and overall efficiency.
Complex On-Chain Data, Made Clear at a Glance
Investigation-Oriented Design
Centered on real-world casework, transforming complex on-chain data into readable graphs — helping investigators rapidly grasp transaction context and related nodes, even without a blockchain background.
Cross-Chain Intelligence
Supports major chains (BTC, ETH, TRX, USDT) and integrates exchange data, KYC wallets, and risk intelligence for investigation and compliance needs, with continuous expansion to emerging threats.
AI-Powered Judgment
PangoLink AI helps organize graph highlights, identify risk nodes, and generate report drafts — cutting manual organization time by over 80%, so investigators can focus on critical judgment and action.
Customer Testimonials
"PangoLink dramatically reduced the time we spend tracing crypto fraud fund flows. What used to take days of manual cross-checking now takes hours — sometimes minutes — to produce a complete flow graph; the AI's smart suggestions also sharpen our investigative direction."
Top Choice for AML & Crypto Crime Investigation
Police & Investigation Agencies
Law Enforcement Investigation
Facing high caseloads and large numbers of wallet addresses, PangoLink automatically parses illicit fund flows, supporting tracing of fraud, money laundering, and virtual asset crimes. It quickly identifies suspicious addresses and fund movements, while PangoLink AI further automatically labels abnormal transaction patterns so no key node is missed, dramatically improving case turnaround.
Prosecutorial & Judicial Bodies
Judicial Evidence
Throughout investigations and subsequent legal proceedings, complete and clear fund flow analysis is essential. PangoLink transforms complex on-chain data into professional visualizations, while PangoLink AI automatically organizes transaction context and key findings, helping prosecutors quickly untangle complex cases and enhance the completeness of investigative reports.
Virtual Asset Exchanges & Financial Institutions
Compliance & Risk Management
Exchange compliance teams face strict AML oversight. PangoLink integrates KYC wallet and multi-source intelligence databases with AI risk inference to identify high-risk addresses and suspicious transactions — accelerating AML, KYT, and internal review workflows, reducing manual burden, and building a strong compliance defense.
