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Products

The organisation runs two services. Each has its own subject and its own pages.

01

CATK

An investigation in which the support for every statement is visible. The product runs in the browser and by default keeps the data on the analyst's machine. The result is exported as a file that an outside newsroom can verify without installing the product.

Input
Records, relations and documents entered by the analyst, or a template for the class of work.
Output
An investigation file that an outside newsroom checks against the published schema without installing the product.
Setup
In the browser, by default with no server and no account. Synchronisation with the analyst's own server is switched on for each workspace separately.
GraphRecords and the relations between them. Demonstration set: every person and company in it is invented. The set is written in Russian.

Pages

  1. OverviewWhat the product does, where it keeps the data, and how the support for every statement stays visible.
  2. MethodThree views over the same records: the graph, the operations, the newsroom. The same text opens inside the product.
  3. FormatOne investigation in one file, described in words and in a schema: an outsider checks the file without installing the product.

02

TXINT

Analysis of the movement of funds on a blockchain. From an address, a transaction identifier or an ENS name the product determines what the input is, collects the history, rebuilds the graph of wallets and transfers, and describes the shape of the movement.

Input
An address, a transaction identifier or an ENS name.
Output
The history, the graph of wallets and transfers, and findings with a confidence and an explanation. Export as JSON, CSV, Excel, Markdown or PDF.
Setup
One command, docker compose. The product works without a single key, and keys are added as the work needs them.
FindingsThe findings, the graph of wallets and the record selected in it. Demonstration run: the wallet under investigation, acme-treasury.eth, and its transfers are invented. The exchange wallet, the bridge contract, the OFAC-listed address and the Tornado Cash router are real: the labels from open datasets fire on them.

Pages

  1. OverviewAn address, a transaction or an ENS name goes in; the history, the graph of wallets and the findings come out.
  2. MethodWhat each of the fifteen detectors looks for, how the confidence of a finding is computed, and how the risk level is set.
  3. FormatWhat an export holds, what the journal of the investigation hashes, and how the recipient checks a file without the product.