Introduction

Tracker is a powerful tool designed to assist investigators in tackling crypto-crime related incidents. With its comprehensive visualizations of wallets and transactions, Tracker offers several key features to aid in these investigations:

1. Identification of Key Node: Tracker allows users to identify on-ramp/off-ramp and exit nodes, linking suspicious crypto activity to real-world identities. This feature is crucial for pinpointing crypto criminals and enables investigators to take action swiftly using an intuitive interface.
2. Compliance Support: The platform helps users comply with both global and local regulatory requirements, making it easier to maintain transaction analysis records. It also streamlines the process of preparing and filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), ensuring that investigators can meet their legal obligations efficiently.
3. Enhanced Case Building: Tracker supports the addition of evidence, assisting expert witness testimony with next-generation statistics, thorough reports, and illustrative visualizations. These features enable investigators to construct compelling, fact-based narratives that can be used to prosecute crypto criminals effectively.
4. Attribution Support: Tracker is fully transparent when it comes to providing source evidence as to how its attribution has been obtained. Users can write in to request for attribution source reports which includes evidence as to when the attribution was first cited, any clustering algorithms used etc.

These capabilities make Tracker an invaluable tool for law enforcement agencies and compliance teams working to combat crypto-related financial crime.