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PangoLink

Description

PangoLink is a dedicated anti-money laundering and crypto crime investigation tool tailored for prosecutors, law enforcement, and investigative agencies. It specializes in unraveling cryptocurrency fraud cases by transforming complex blockchain ledger data into intuitive, visualized charts.

A Powerful Tool for Cryptocurrency Fraud Investigation

Inseyets is a purpose-built, all-inclusive digital forensics suite powered by the advanced extraction of Premium combined with the next-generation of UFED. Also included are the capabilities of PA (including Reader), Cloud and Commander as well as our new lab automation application, Cellebrite Autonomy.

Blockchain data inquiry

  • Support multi-chain and protocol, including BTC, ETH, TRX, Polygon, etc., as well as a variety of USDT protocols to meet the needs of surveys and continue to expand.
  • Provide detailed cryptocurrency transaction information for in-depth analysis.

Efficient case management

  • Case Management System:
    Easily create, track and update cases, integrating charts, reports and case-related information.
  • Multiple search function:
    Support searching for cross-case information, making the investigation process easier and higher.

Sharing and Data Output

  • Portable Cases:
    Consolidate case information and charts into portable files to easily share data for collaboration.
  • Multivariate analysis data export:
    The analysis results can be exported in PNG, JPG, CSV and other formats, which is convenient for sharing, archiving and subsequent data processing.

Capabilities of PangoLink

Intelligent Crypto Flow Tracking

Enter the inspection conditions and automatically generate a multi-layer tracking analysis chart to graphically present the currency flow path.

Intelligence Data Provision

Integrate exchange and KYC user data to help investigators quickly identify key targets.

Case Report Export

Generate professional flow analysis reports, supporting multiple formats. (EX:PDF, Word)

Organizational Management

Through permission management and collaboration optimization, facilitate resource sharing and efficient cooperation, enhancing efficiency and data security.