Terrorists turn to Bitcoin for funding
Following the money behind a terror group's Bitcoin fundraising campaign.
Read on The New York TimesAI Agents for Blockchain Investigations
Over a decade of investigative experience. Thousands of crypto crime cases solved. Billions of dollars traced. Now our AI agents use that expertise to solve your most complex and challenging cases.
Our findings have been covered worldwide
Why whitestream
For over a decade, whitestream has been trusted by governmental organizations, intelligence agencies, law enforcement, regulators and financial institutions worldwide to investigate crypto crime, from ransomware and market manipulation to terror financing and investment fraud. Our solutions have helped disrupt international terror financing networks, freeze wallets, seize assets and uncover frauds worth hundreds of millions of dollars.
Now we are bringing that experience, together with our unique intelligence and the proprietary methodologies we developed, into our AI agents to solve the most complex challenges in the field.
Trusted globally by leading organizations
From hundreds of thousands of transactions and dozens of entities:
to one clear story of what really happened.
Our Services
-
Blockchain Investigations
We've seized terror funds and exposed frauds worth hundreds of millions.
From investment fraud and exchange hacks to terror financing and sanctions evasion, our investigations turn complex on-chain activity into clear, attributable findings, validated across multiple analytics tools and ready for decision-makers, prosecutors and courts.
-
AI Agents for Intelligence Missions
Autonomous agents for the toughest, most time-consuming challenges.
Built for the toughest challenges in blockchain intelligence, such as Wasabi demixing, Tornado Cash tracing, following funds through Hyperliquid and exposing advanced types of insider fraud, our autonomous AI agents work across chains, data sources and tools to uncover what manual analysis misses.
-
Incident Response
From smart contract exploits to wallet hacks and ransomware, we respond fast.
When ransomware or a security breach hits, we immediately trace payments and stolen assets, identify the actors behind the attack, alert the services where funds are likely to land, and support your legal and security teams throughout.
-
Asset Recovery
Stolen isn't the same as gone.
We trace stolen funds to exchanges, token issuers and custodians where they can be frozen. We build the evidence package that compliance teams and courts can act on, and we coordinate with law enforcement and legal counsel to pursue recovery.
-
Training & Certifications
Investigators should train like pilots.
We have trained and certified hundreds of investigators, regulators, prosecutors, law enforcement officers and tax auditors worldwide through tool-agnostic courses, combined with our Operational Simulator: hands-on scenarios that measure progress and keep your team mission-ready over time.
Featured coverage
Behind every headline is an investigation that changed how the world responds to crypto crime. These stories reflect our impact on law enforcement, intelligence agencies and policymakers worldwide.
Crypto Investigative Tools for AML & Anti-Fraud
whitestream is one of nine solutions profiled in Celent's industry report.
Read the Celent report
North Korea accused of £17m crypto heist that killed British start-up
Our analysis linked the theft from UK trading platform Lykke to the Lazarus Group.
Read on The Telegraph
Iranian hackers behind a new ransomware campaign
Tracing ransom payments helped connect the Pay2Key attacks to Iran.
Read on Forbes
Nigeria named a focal point for Africa's crypto scams
Our research mapped scam operations collecting tens of thousands of dollars a month.
Read on CoinDesk
The Money Machine: Hamas's economic empire
Yoav Limor's special investigation exposes, for the first time, Hamas's international financing mechanism: how it raises so much money and deceives the entire world.
Watch on mako
New Binance Exclusive Reveals The Bitcoin Exchange Might Have A Serious Problem
Read on Forbes
'The Iranians Are Waiting for the Israeli Response': Who Is Behind the Latest Cyberattack on Israeli Firms?
Read on Haaretz
ISIS-Affiliated News Website to Collect Donations with Monero
Read on Cointelegraph
1 / 9
Tell us your challenge. We'll tailor the solution.
Speak directly with our experts.
Active Incident?
Hit by a smart contract exploit, wallet hack, ransomware attack or fraud? Choose "Active incident" in the form and include any wallet addresses or transaction hashes you have. Incident requests are handled first.