chainSENTRY: Sovereign Blockchain Intelligence & Digital Asset Investigation Platform
A blockchain intelligence and investigation platform supporting transaction tracing, risk assessment and digital investigations.
Multi-Chain Intelligence
BTC · ETH · EVM · UTXO tracing
Evidence-to-Enforcement
Chain-of-custody built in
100% Sovereign
Malaysian cloud, on-prem or air-gapped
Capabilities
Multi-Chain Intelligence
Trace and analyse transactions across BTC, ETH, EVM and UTXO-model chains.
Wallet Clustering
Group related addresses and support entity-level investigation.
Risk Scoring
Assess AML/CFT, sanctions, ransomware and mixer exposure.
Investigation Workflow
Consolidate blockchain findings into structured investigative cases.
Evidence Management
Preserve integrity, audit trail and chain-of-custody records.
Regulatory Reporting
Produce regulator- and investigation-oriented outputs.
Sovereign Deployment
Operate in Malaysian cloud, on-premises, hybrid or air-gapped environments.
Ecosystem Integration
Connect with GovSec TIP, VoronDRQ, VoronScout and LE-UIP.
Why chainSENTRY
Sovereign
Malaysian-controlled data & deployment
Trace & Cluster
Multi-chain analytics, entity resolution
Evidence-Ready
Chain-of-custody, audit trail
Regulator-Aligned
AML/CFT & enforcement-oriented reporting
Who It’s For
Ideal For
- Law enforcement
- Regulators
- Financial Institutions
- Investigation Teams
- Compliance Professionals
One Integrated Defence Strategy
chainSENTRY works alongside the other platforms in our Sovereign Cybersecurity Capability. Govern. Know. Investigate.
Register your interest