Moonstone Research Provides Actionable Reports and Tools for Tracing Transactions

We specialize in difficult-to-trace transactions.

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Ransomware

Illicit payments

SAR Supplements

Ransomware

Moonstone Research specializes in tracking ransomware payments.

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Darknet Markets

Moonstone Research specializes in tracking illicit payments to darknet markets.

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SAR Supplementary Information

Moonstone Research can enhance SAR reports on suspicious customers, to aid in compliance efforts and to assist law enforcement.

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Start Tracing Today

Reports are available at a moment's notice. Get access to our patent pending tracing tools today!

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More Questions?

What experience does your team have?

Moonstone Research staff have studied high-risk cryptocurrency payments since 2015. Moonstone Research is a specialized firm with unique compliance experience. We are able to provide significantly higher quality and more actionable data than alternative blockchain analysis firms, which sell broader, less-focused tools.

Do you make reports or tools?

We make both. Our reports distill information into actionable insights, and our tools can be run to investigate any transactions of interest.

How does pricing work?

We charge on a per-report basis or we charge for access to our investigative tools. Paying for a single report makes sense if you only need to investigate or document a single series of transactions. Paying for access to our tools makes sense if you want to generate multiple reports, investigate multiple transactions, or continuously build upon other information and investigations.