Controlled AI. Real results.
Connect wallet findings to the wider case graph
Wallet intelligence becomes operational when it connects to actors, accounts, domains, dark web references and evidence records.
Product view
Connect wallet findings to actors, accounts and evidence
Arqent helps teams move wallet intelligence out of isolated lookup tools and into a case graph with related actors, domains, accounts, marketplaces and reviewable artifacts.
Wallet
Address, cluster, transaction or source reference
Context
Dark web, actor, domain and account relations
Evidence
Tool outputs, notes and briefing artifacts
Report
Case-ready wallet intelligence with limits
CASE GRAPH
Findings become connected context
What crypto investigators get back
Less isolated lookup work
Keep wallet findings inside the case rather than in separate graph tools and exported screenshots.
Connected actor context
Relate wallets to accounts, domains, marketplaces, reports and source artifacts where supported.
Reviewable outputs
Preserve tool results, notes, uncertainty and reviewer decisions for the final briefing.
Controlled claims
Keep limitations visible so wallet intelligence supports decisions without over-attribution.
Where wallet intelligence loses context
Wallet analysis often produces useful technical findings, but those findings need operational context before they become intelligence.
Arqent lets teams connect wallet evidence to darknet references, domains, accounts, actors and case notes while preserving what was checked and what remains uncertain.
STARTING POINT
Wallet context
Capture wallet findings as part of a case rather than isolated lookups.
RELATIONS
Actor correlation
Connect wallets with accounts, domains, marketplaces and other case entities.
PRESERVATION
Evidence artifacts
Keep tool outputs, notes and generated reports reviewable.
OUTPUT
Case report
Produce a reviewed wallet intelligence report with context and limits.
Use cases
Wallet intelligence workflow
Use this pattern when wallet findings need to connect with broader fraud, cybercrime or darknet context.
Financial investigations
Crypto wallet intelligence
Wallets found on the darknet or in seized material are analysed, linked wallets are traced and connected to actors, accounts and domains in the case graph.
Explore workflowSystems and sources
What the operator does
Results
Product view
Turn wallet analysis into a case-ready briefing
The investigation can preserve the trigger, enrichment path, connected findings, evidence artifacts and reviewer context in one record.
Trigger
Wallet hit, transaction signal or source reference
Enrich
Approved wallet, domain and source checks
Correlate
Actors, accounts, marketplaces and reports
Brief
Reviewed wallet context and decision trail
EVIDENCE TRAIL
Every result stays linked to its sources
Trust model
Built for high-uncertainty financial intelligence
Wallet intelligence requires careful evidence handling, relation mapping and limits around attribution.
Evidence preservation
Keep wallet tool outputs and source notes attached to the case.
- Tool outputs
- Source references
- Report artifacts
Attribution limits
Separate observed links from analyst assessment.
- Observed facts
- Confidence notes
- No overclaiming
Graph context
Show how wallet findings relate to other case entities.
- Actors
- Accounts
- Domains
Reviewer path
Make escalation and reporting decisions visible.
- Human review
- Decision trail
- Export context
Map a wallet intelligence workflow
Bring the investigation trigger, available sources and required report format.