Attached Office
Coming soon
Kripto Netra
Kripto Netra — Crypto Asset Tracing Assistant
Challenge addressed
Crypto-asset tracing capacity lags the growth of virtual asset laundering channels
What this tool does
Builds ED capacity on virtual-asset cases: explains chain-analysis findings, structures wallet-and-exchange trails from supplied reports, drafts preservation and KYC requisitions to VASPs, and maps crypto legs into PMLA case documentation — closing the tracing skill gap.
Other tools for Directorate of Enforcement (ED)
Are you from Directorate of Enforcement (ED)?
We will deploy this tool for your office free of charge — built, tested and handed over, with training for your team.
Contact the project team