Caudena Solutions for the Public Sector

Tier 1 Level Cryptocurrency Attribution with an emphasis on UTXO-centric, explainable methods over opaque clustering.

Caudena Filtering capability gives investigators the ability to filter entire UTXO chains by over 120 distinct filter parameters. Users can trim down and refine transaction data with unmatched precision. Since UTXO data is raw blockchain data, unaffected by any algorithms or heuristics, it meets the standards required for admissible court evidence.

Caudena is the only company in the world that has the necessary tools to investigate crypto mixing services (including but not limited to WasabiWallet 1/2, Samurai, ChipMixer, JoinMarket, Jambler, Elude, BitMix, Helix, and Tornado.

Caudena offers visibility into Centralized Cross‑Chain Swaps from services like ChangeNOW, ChangeHero, Changelly, Exolix, LetsExchange, N.Exchange, CriptoIntercambio, and others. These swaps are carried by no other provider, and since they are sourced directly via service, they are categorized as citable event data.

Access to over 750,000 Monero transactions, complete with metadata on from‑XMR and to‑XMR flows. These transactions can be visualized with a single click using Prism. Unprecedented visibility of XMR transaction flows in an investigative interface.

Automated demixing, Clustering-path, UTXO Path, and AI Reporting

Ethereum Network node provider/IP tied to a transaction to enable subpoenas.

Ongoing input from top crypto investigators at global law enforcement agencies (e.g., Europol) continues to drive innovation and upgrades.