Trace graph
Explore fund flows across Bitcoin, Ethereum and TRON in an interactive graph built for large investigations. Clustering and attribution labels show their source and confidence.
Platform
One console for money, infrastructure, leaks and evidence.
Every module works on one fusion graph. Each finding carries its source, its confidence and its custody history.
[01]Modules
One console for money, infrastructure, leaks and evidence.
app.ichnaro.com/console
Case management & court-ready reports
Every case has its own access list. Evidence, notes, graphs and reports live together, with a complete custody history. Generate sealed PDF reports with embedded evidence manifests and independent timestamps.
Leak intelligence
Monitored sources, claims and alerts for your organisation and suppliers, with verification status.
Brand protection
Impersonation detection and takedown tracking.
Alerts
Watch addresses and leak keywords. Alerts by email and in the console, without sensitive details in the email itself.
Payment-rail intelligence
IBANs, e-money accounts, merchant IDs, payment pages and deposit addresses advertised by illegal betting and investment-scam infrastructure, with sightings, confidence and rotation history. Each institution sees only its own instruments.
[02]
Typology coverage
We organise our intelligence by crime type, so each finding comes with the indicators, sources and safeguards that fit it.
Our coverage follows the crime priorities European law enforcement has set for 2026–2029.
Typology packs[03]
API
Programmatic access at api.ichnaro.com with scoped credentials.
API documentation is shared with approved clients.
Security by default
Multi-factor authentication is mandatory for every account, with passkey/security-key support. Data is hosted in the EU.
Trust & Security