Full-suite digital asset investigation infrastructure.

From raw activity to review-ready investigative records.

Digital asset investigations rarely begin and end with a single wallet. Analysts need to understand provenance, exposure, counterparties, centralized activity, contract behavior, OSINT context, and reporting requirements together. Cali brings those surfaces into one investigation workflow so teams can move from fragmented records to documented findings faster.

When investigations need more than wallet screening.

Teams use Cali when they need to explain complex digital asset activity to supervisors, regulators, counsel, auditors, clients, or courts — not just identify a risky address.

• • Need full-suite visibility across on-chain activity, centralized market records, OSINT posture, holdings, contracts, and case context.
• • Want faster reconstruction and clearer investigative context without giving up human judgment or authorship.
• • Care about structured reporting, defensible documentation, and outputs that stand up to supervisory, litigation, or regulatory review.

Built for teams responsible for complex digital asset activity.

• • Exchange compliance teams — investigate flagged wallets, trace exposure to high-risk services, and prepare structured records for internal review.
• • Banks & VASPs — assess customer crypto exposure, review counterparty wallets, and support committee or supervisory review.
• • Law enforcement & government teams — follow scam funnels, victim deposits, cross-chain movement, and off-ramp activity with OSINT and reporting support.
• • Forensic & recovery firms — map flows, quantify loss, prepare exhibits, and produce structured materials for counsel, courts, and recovery partners.
• • Advisory & litigation support teams — reconstruct activity, summarize findings, and support matters where digital asset exposure needs documented analysis.

The chains, assets, and protocols Cali is built to understand.

Cali is built to interpret the environments investigators actually deal with: multi-chain activity, DeFi protocols, bridges, mixers, centralized exchanges, stablecoins, token ecosystems, contracts, and fiat-linked financial movement—so teams can reconstruct and explain what happened across on-chain and off-platform activity.

Cali Panels surface structured investigative context directly inside Activity, Pivot, Graph, Centralized Activity, OSINT, Balance, Assets, Contracts, and reporting surfaces—helping analysts move faster from raw activity to investigative understanding.

• • Activity – risk context, typology indicators, and investigative priorities.
• • Pivot – structured behavioral findings and grouped activity analysis.
• • Graph – provenance summaries, exposure interpretation, and flow explanations.
• • Centralized / Market Activity – execution analysis, fee behavior, and trade-pattern context.
• • Contract Intelligence – governance, privileges, and operational contract risk context.
• • Assets – liquidity, concentration, and token exposure findings.
• • Balance – holdings concentration, portfolio posture, and exposure context.
• • OSINT Intelligence – sanctions, adverse media, complaints, and entity intelligence.
• • Report Station – investigative summaries, findings drafts, and reporting support.

Crypto investigations have become more technical, more cross-chain, and more difficult to explain clearly using traditional investigation methods.

Investigators are expected to understand bridges, mixers, DeFi activity, token mechanics, centralized execution, exposure paths, and multi-hop flows—while still producing defensible findings for supervisors, regulators, counsel, auditors, and courts.

Most teams still rely on fragmented explorers, screenshots, spreadsheets, and disconnected tools that slow analysis and make complex activity harder to interpret.

Cali is built to reduce that burden by helping teams reconstruct, analyze, document, and explain digital asset activity faster and with greater clarity.