Track cryptocurrency transactions to uncover illicit criminal activities, and enrich context around digital monetary activity.
Cryptocurrency sits at the center of modern eCrime operations. Ransomware, fraud networks, sanctions evaders, and large scale theft operations leave a financial trail even when they attempt to bury it through wallets, hops, mixers, and exchanges. Praeryx Cryptocurrency Investigations are built to follow that trail with precision, exposing how illicit funds move, converge, fragment, and ultimately surface across the digital financial ecosystem.
Praeryx turns opaque transactions into intelligible narratives to help you understand how cryptocurrency moves across the ether. The service reconstructs the flow of digital assets tied to ransomware payments, stolen cryptocurrency, and a myriad of illicit financial activity, revealing who controls the funds, how financial transactions are manifested, and where the exposure truly exists. Transactions stop being data points and become evidence as part of a broader picture.

Praeryx tracks activity across major cryptocurrencies, including Bitcoin, Ethereum, Monero, and emerging assets, following funds through wallets, services, mixers, and exchanges. Investigations focus on attribution, pattern recognition, and behavioral insight, cutting through deliberate obfuscation to surface linkage, control, and intent.
This is investigative intelligence, not balance tracking. Praeryx reconstructs transaction timelines, maps relationships between addresses, and uncovers hidden dependencies across complex financial movements. Each engagement is designed to reveal how cryptocurrency supports some form of criminal operations, such as ransomware campaigns, financial fraud, sanctions evasion, money laundering, and underground market activity.
Context is the differentiator. Praeryx connects financial movement to adversary tradecraft, enabling security teams, investigators, insurers, and leadership to act with confidence. Cryptocurrency activity becomes visible, interpretable, and actionable rather than opaque and uncertain.
In a world where criminal economies increasingly depend on digital currency, seeing transactions is not enough. Meaning decides outcomes. Praeryx delivers the clarity required to investigate, disrupt, and respond decisively inside the modern eCrime financial ecosystem.


Interested in more details about this solution? Compete the below form to have the Praeryx Cryptocurrency Investigations datasheet emailed to you.

Praeryx was forged by practitioners with deep experience across government intelligence, cyber security operations, and technology driven businesses. This fusion of operational tradecraft and industry execution defines how Praeryx approaches cyber threat intelligence, with an uncompromising focus on realism, discipline, and impact. Organizations engage Praeryx to elevate intelligence capability, sharpen practitioner expertise, and apply CTI decisively across real world security challenges. The result is durable intelligence power designed to perform when pressure is highest.
Learn About Praeryx