Ask a question about a cryptocurrency wallet. Receive a structured investigative brief.

Crypto wallets can contain thousands of transactions, counterparties, timestamps, and movement patterns. Investigators need to know where funds came from, where they went, what changed over time, and which movements deserve closer attention.

Getting those answers often means moving between transaction lists, block explorers, analytics tools, and spreadsheets. The work is necessary, but it can be time-consuming.

Investigative Agent turns a wallet question into a clear, organized brief that helps investigators quickly understand the available context and determine where to focus next.

The context you need to move forward.

Brief Contents

• Relevant on-chain findings and available attribution context
• Intelligence available through Deconflict, where relevant
• Source references and timestamps for each finding
• A record of what was queried, when, and by whom
• Suggested investigative next steps for human review

Start with a wallet and ask the questions relevant to your case. First and most recent activity. Transaction timing and frequency. Inbound and outbound flows. Source and destination wallets. Movement patterns across time. High-value transfers. Connected counterparties.

Ask a direct question, follow up on the answer, and keep exploring the activity without restarting your research each time.

Use Investigative Agent alongside Deconflict's broader investigative capabilities. Use OSINT Agent to develop public-source context around wallets and other identifiers. Use Signal to identify relevant Verified Intelligence. Use Nexus to coordinate securely with verified counterparts when the case requires further discussion.

Investigative Agent supports the investigation. A human investigator evaluates the findings, applies investigative and legal judgment, and decides what happens next.