RatioX Investigate · For agencies & investigators
Multi-hop fund tracing, ownership mapping and statutory disclosure workflows — already running inside a national tax authority. Built around one doctrine: no monetary claim on an inferred wallet.
Depth-5 multi-hop BFS across chains, counterparty graphs, and saved traces with analyst notes — evidence-grade, reproducible.
Universe clusters wallets by shared peers and behaviour to surface beneficial-ownership signals — flagged as inference, never asserted as fact.
Statutory identity requests to exchanges with tracked status, response ingestion and letter generation.
Evidence hashing, export bundles and a tamper-evident audit chain — the difference between a tip and a prosecution.
We run briefings on anonymised live data — no slideware.