Blockchain Trace Investigator
8.2
A specialized software tool designed to assist law enforcement and financial institutions in tracing cryptocurrency transactions across multiple wallets, even with obfuscation attempts. It leverages blockchain analytics to reconstruct transaction histories and identify potential fraud networks like 'pig-butchering' schemes.
200h
mvp estimate
8.2
viability grade
7
views
technology stack
Java
PostgreSQL
Difficult
inspired by
US investigators traced $61M in crypto tied to romance scams