Activity
Investigator-grade transaction analysis with behavioral context, typologies, entity intelligence, and structured operational workflows.
Learn more →Digital asset investigations rarely begin and end with a single wallet.
Investigators often need to reconstruct activity across wallets, counterparties, protocols, services, exchanges, contracts, and intelligence sources before findings can be reviewed or defended.
The problem is reconstruction, not visibility.
Most teams can already view blockchain transactions. The harder problem is connecting wallets, counterparties, provenance, exposure, contracts, intelligence, and supporting evidence into conclusions that can be explained, reviewed, and defended.
Findings that can be explained, reviewed, and defended.
Evidence-linked findings
Findings trace back to activity, flows, records, and supporting context.
Supervisory and audit challenge
Outputs help reviewers understand basis, continuity, and escalation history.
Litigation and committee materials
Narratives and exhibits can be prepared from the same investigative record.
Regulatory-facing documentation
Findings are analyst-controlled, explainable, and tied to underlying activity.
Pivot
Typology and pattern analytics across transactions, entities, chains, and counterparties.
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Contract Intelligence
Explain contract behavior, ownership structures, permissions, entities, events, and operational risk.
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Centralized Market Activity
Analyze exchange-linked execution, venue behavior, trading patterns, and off-platform activity.
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Graph Analysis
Provenance and flow reconstruction across wallets, services, clusters, and chains.
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Investigative Reports
Prepare investigative memoranda, compliance documentation, litigation support materials, exhibits, findings summaries, and export-ready work product.
Learn more →The Cali product suite
Investigation surfaces for reconstruction, analysis, and documentation.
Cali provides specialized investigation surfaces that can be used independently or together—transaction analysis, typology and pattern analytics, provenance reconstruction, exposure review, intelligence context, and documentation-ready reporting.
Activity & pattern analysis
Activity · Pivot · Centralized Market Activity
Tracing & exposure
Graph · Balance · Assets
Intelligence & context
OSINT · Contract Intelligence
Case work & documentation
Cases · Investigative Reports
Next step
See how Cali fits into your investigation workflow.
Walk through how Cali turns wallet activity, multi-address analysis, provenance, exposure, and supporting context into investigative outputs within seconds.