Archon Tooling Power: Transforming Data Chaos into Clarity for Crypto Forensics

Discover how mLogica’s Archon platform turns complex blockchain data into clear, actionable insights for digital forensic investigations. This hands-on session demonstrates how our advanced analytics tools empower investigators to efficiently trace, interpret, and act on cryptocurrency transaction networks with unmatched precision and speed.

Learn how Archon helps investigators transform massive, unstructured datasets into meaningful intelligence. Through guided workflows and applied methodologies, attendees will explore how to pinpoint relevant entities and interactions that reveal the bigger picture behind crypto-driven financial activity.

In this session, we will demonstrate how to:

• Isolate targeted trading transactions or wallet addresses based on defined parameters.
• Map and analyze dependencies across BTC Transaction and Address Exchange domains, and generalized ETH interaction networks.
• Represent and evaluate transactional flows both structurally and temporally for better contextual understanding.
• Apply a scoring framework to quantify relevance, impact, and credibility.
• Trace downstream transactions to assess influence and upstream sources to establish origin of wealth.
• Seamlessly integrate and share findings across investigative and regulatory ecosystems.

Archon’s analytical strength is built on a unified foundation of on-chain, off-chain, and third-party intelligence, enriched with derived and augmented data layers. This comprehensive data fabric delivers a complete, contextualized view of digital asset activity accessible Just-In-Time through:

• Archon’s Interactive Forensic Suite – for hands-on visualization and analysis.
• BQS REST Service Layer – for automated data access, integration, and operational execution.

Together, they enable faster, more confident decision-making for investigators, regulators, and financial analysts.

Join us to experience how mLogica Archon redefines crypto forensics, bridging fragmented data, uncovering hidden relationships, and delivering real-time intelligence that drives clarity, confidence, and control in every investigation.