Unlike blockchain tracing tools that stop at wallets, Cobra AI connects crypto trails to real-world identities and banking infrastructure – enabling recovery after the blockchain ends.
The problem
Traditional investigation tools fall short – they miss critical data patterns, and can’t trace advanced laundering tactics beyond the chain.
Intelligence data linked to wallet addresses can be pivotal to steering investigation strategy.
Identify whether a wallet address can be linked to fraud, scams, criminal or suspicious activities that warrant further investigation.
Expose more detailed intelligence linked to a wallet address. This may include identifying perpetrators and their locations, known associates, money mules, links to specific crimes or wider criminal activities, or banks used to launder stolen crypto.
Criminals use sophisticated methods to conceal their identities and locations, making it inherently difficult for traditional investigation tools to identify who’s orchestrating a crime.
Expose the true identity and location of a perpetrator from KYC data, a crypto wallet address, WhatsApp number, Telegram ID, IP address, or social media profile.
Cobra AI’s deep forensic asset tracing resources across both traditional and digital currencies, and banking network intelligence unlock recovery possibilities far past the choke point (exchange).
Data-verified crime files, evidencing how a crime happened, who committed the crime, and the current location of stolen funds, enable investigators to map investigations and recovery strategies with pinpoint accuracy.
We work with international legal and law enforcement agencies to freeze and reclaim assets – both on- and off-chain.
The ‘choke point’ in the context of track and trace, relates to the point at which all abilities to view a blockchain transaction on the public ledger stops because it enters the traditional banking system where strict confidentiality of client accounts is observed.
With Cobra AI we are able to see beyond the ‘choke point’, by aggregating data relative to a particular situation to ‘pick out’ intelligence packages in-line with a client’s specific line of enquiry.
Cobra AI uncovers critical insights to resolve cryptocurrency crimes effectively.
Step 1
See beyond KYC data. Expose true/false account or wallet holder identities, locations, and known associates – including mules.
Step 2
Link account / wallet holder to fraud, scams, criminality, money laundering or suspicious activities – both on, and off-platform.
Step 3
Trace assets from on-chain wallets all the way to fiat banks, unlocking recovery possibilities far past the chokepoint – bypassing the need for timely/costly lawyers & subpoenas.
Step 4
A tactical, evidence-based blueprint highlighting a recovery probability matrix across asset locations (digital & fiat), legal jurisdictional risks, recovery roadmap, timelines, and actionable steps.
Step 5
Coordinate with jurisdictional legal and law enforcement agencies to initiate freeze-and-recover processes. Activate regulatory partners and secure law enforcement traction.
Step 6
Access to institutional levers unavailable to traditional investigation and legal firms. A single point of command for legal, technical, and strategic execution across jurisdictions.
Criminals often ‘launder’ stolen crypto through first, second and often third tier bank accounts very quickly, leaving the original account depleted of funds.
The client is then faced with repeating the subpoena process time and time again, increasing costs in an often vain attempt to catch up with funds movement. Cobra AI will track down the final account(s) stolen funds were withdrawn into.
Uncovering crypto crime isn’t just about recovery, it’s about protecting your reputation, your clients, and your license in an increasingly complex digital frontier.
Built for institutions, and serious players in crypto and finance, Cobra AI delivers investigative solutions other tools can’t match.
Cobra AI is your key to understanding the true schematics of a cryptocurrency crime, assessing investigation risk, and developing precise asset recovery strategies.
Whether it’s crypto fraud, hacked wallets, cross-border laundering, or account holder risk, we’ve seen it, solved it, and stopped it.
Get in touch today, and we’ll show you the power of Cobra investigations.
To discuss crypto investigations, please complete the form below.
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