Sentinel Protocol
Crypto Threat Investigation Platform
Global crypto threat investigation platform used by Interpol, law enforcement agencies, and financial security teams for tracking and analyzing cryptocurrency-related crimes.
Platform Overview
Sentinel Protocol is a comprehensive crypto threat investigation platform that has been adopted by Interpol and integrated into active investigations across 16+ countries. The platform specializes in mapping investigative workflows, visualizing suspicious asset flows, and supporting high-stakes decision-making in cryptocurrency-related crime investigations.
The platform has successfully traced over $10M in stolen assets and continues to be a critical tool for law enforcement agencies worldwide in their fight against cryptocurrency-enabled financial crimes.
Global Adoption
16+
Countries using the platform for active investigations
Assets Traced
$10M+
In stolen assets successfully traced and recovered
AI Integration
Chainkeeper
AI assistant that speeds up investigations by cutting manual analysis time
Key Capabilities
Investigation Workflows
- • Comprehensive case management system
- • Evidence tracking and documentation
- • Multi-agency collaboration tools
- • Automated report generation
- • Chain of custody maintenance
Asset Flow Visualization
- • Interactive transaction flow mapping
- • Suspicious pattern identification
- • Multi-blockchain analysis support
- • Real-time monitoring capabilities
- • Advanced filtering and search
Design Philosophy
"This wasn't just about dashboards — it was about trust, clarity, and giving analysts tools they could rely on."
The platform was designed with a focus on clarity and usability, recognizing that investigators often work under high-pressure situations where clear, actionable information is critical. Every interface element was crafted to support decision-making and reduce cognitive load during complex investigations.
Technical Innovation
Chainkeeper AI Integration
The platform integrates Chainkeeper, an AI assistant that simplifies threat investigation by automating routine analysis tasks and providing intelligent insights. This integration significantly reduces manual analysis time and allows investigators to focus on higher-level strategic decisions.
Multi-Blockchain Support
Sentinel Protocol supports investigation across multiple blockchain networks, providing a unified view of cross-chain transactions and enabling comprehensive tracking of sophisticated money laundering schemes that span multiple cryptocurrencies and networks.
Global Impact
Sentinel Protocol represents a significant advancement in cryptocurrency crime investigation capabilities. Its adoption by Interpol and law enforcement agencies across 16+ countries demonstrates its effectiveness in real-world investigations and its critical role in maintaining security in the digital asset ecosystem.
The platform continues to evolve with new features and capabilities, staying ahead of emerging threats and providing law enforcement with the tools they need to effectively combat cryptocurrency-enabled crimes.