Operational playbooks for digital asset intelligence

Turn blockchain signals into investigation-ready action.

Use Blue River to triage wallet risk, monitor whale movement, map exchange exposure, and support compliance teams with clear workflows instead of empty marketing panels.

300+wallets mapped
10major chains
199USD monthly
24/7monitoring view
Case intelligence consoleLive
Risk wallet0x9F...A21
Exchange pathSG → HK → US
Signal typeWhale outflow
ActionEscalate
ForensicsWhale TrackingComplianceSecurity OpsExecutive Playbook

Forensic Investigation

Trace suspicious wallet flows, identify likely exchange off-ramps, and prepare a concise evidence trail.

1

Start with a suspect wallet

Enter the destination wallet or known counterparty address.

2

Follow cross-chain movement

Review whale tape, exchange nodes, bridge-like behaviour and geolocation signals.

3

Export investigation notes

Use wallet details, IP attribution and timeline context for case write-ups.

72htriage window
IPattribution
PDFevidence export

Whale Tracking and Market Signals

See large wallet flows in context with price trends, exchange activity and on-chain concentration.

1

Monitor major assets

Track BTC, ETH, SOL, BNB, XRP, DOGE, ADA, TRX, TON and AVAX.

2

Compare time windows

Review 1D, 1W, 1M, 3M, 6M and 1Y trends from the Dashboard.

3

Act on signal clusters

Use movement, location and exchange-routing patterns to decide what needs attention.

1D-1Ytrend views
Livewhale tape
Nodesexchange mesh

Compliance and Risk Review

Help financial institutions review wallet behaviour, exposure paths and suspicious transaction indicators.

1

Screen wallet exposure

Review wallet type, exchange association, activity frequency and approximate geo context.

2

Document rationale

Capture why a wallet appears normal, elevated, high-risk or worth escalation.

3

Operational reporting

Use dashboard summaries for management reporting and investigation follow-up.

RBACadmin control
Auditready notes
Riskscoring

Security Operations

Give cyber and fraud teams a fast way to monitor suspicious flows and prepare incident briefs.

1

Identify abnormal movement

Flag unusual flows, high-value transfers and sudden routing through known nodes.

2

Map the network

Use the 3D globe to explain movement visually to technical and business stakeholders.

3

Escalate with context

Send concise notes showing wallet, location, exchange and transaction context.

3Dnetwork view
Fasttriage
AIassistant

Crypto platform - Enterprise-ready

Outcome-led cards

Enhanced macro crypto view

Visible proof points

KPI cards, trend strips and workflow indicators

Guide the journey

Explorer, 2D & 3D Live Map and Dashboard.

Move from use case to live investigation.

Open the Explorer to analyse a wallet, or use the Live Globe to see wallet and exchange traffic in motion.