Follow the money on-chain, with evidence you can defend.
Cerberus screens crypto wallets for sanctions and scam exposure, traces where funds went hop by hop, and turns the findings into case files and reports your compliance team can act on.
What Cerberus does
Six capabilities that take an investigation from a single suspicious address to a documented decision.
Blockchain transaction investigation
Investigate blockchain transactions and wallet activity across Bitcoin, Ethereum, TRON, BSC, Polygon, Avalanche, and Solana.
Why it matters: Know who you are dealing with, and whether it is safe, before a payment is accepted.
Fund tracing across networks
Trace digital assets hop by hop across blockchain networks with interactive graph visualization and exact-path forensic output.
Why it matters: See exactly where suspicious funds ended up, so you know who to ask to freeze them.
Wallet and counterparty analysis
Analyze wallets, counterparties, and transaction exposure with sanctions screening, attribution intelligence, and entity clustering.
Why it matters: Catch indirect exposure to sanctioned or criminal wallets that a simple list check would miss.
Transaction monitoring and risk scoring
Real-time monitoring with configurable detection rules, automated risk scoring, and alert triage workflows.
Why it matters: Your rules run continuously, so analysts review real alerts instead of searching for them.
Case management
Build cases with notes, evidence records, and chain-of-custody audit trails. Generate SAR/STR filings and investigation reports.
Why it matters: Every step is recorded, so decisions stand up to audit and regulator review.
Investigation reports
Export PDF and JSON reports with fund-flow diagrams, evidence summaries, and freeze-target recommendations.
Why it matters: Hand a clear, hash-verified report to management, a partner exchange, or law enforcement.
How it works
Three steps, the way an experienced investigator works, with every finding backed by on-chain evidence.
Screen
Paste a wallet address or transaction. Cerberus checks it against sanctions lists, scam databases and known entities, and gives a clear risk score with the reasons.
Trace
Follow the funds forward or backward, hop by hop, until they reach an exchange or service. Mixed funds are allocated by a disclosed method, never guessed.
Report
Open a case, attach evidence, and export a PDF or hash-verified JSON report, with a freeze request target when funds reached an exchange.
Deployment options
Run in our cloud or yours.
Hosted by Capstone (SaaS)
Managed infrastructure, automatic updates, and supported onboarding. No server administration required.
Request a demoSelf-hosted
Deploy on your own servers or cloud with Docker. Full data sovereignty and network isolation.
Request a self-hosted licenseRequest a demo
Tell us about your use case and we will schedule a walkthrough.