BlackcurateLabs

| Investigation software suite

From the first lead to the final breakthrough.

Blackcurate brings crypto, financial, identity and web intelligence together to help investigators connect the dots, build stronger cases, and move investigations towards closure.

Request a demo Explore products

| Designed for investigators

One case, connected across every tool you use.

Blackcurate builds a connected suite for investigators. Start in HashHound and continue in LedgerLens, PersonaOne, or WebHawk without rebuilding the case.

HashHound Connected
LedgerLens Connected
PersonaOne Connected
WebHawk Connected

| HashHound

Follow the money. Find the person behind the wallet.

HashHound turns fragmented cryptocurrency evidence into an investigation trail through tracing transactions, identifying wallet relationships, analysing exchange activity and connecting digital assets to real-world entities.

Investigation-first Design

Every workflow mirrors how an investigator actually thinks and works.

Unified Intelligence

One workspace replaces a dozen disconnected tools and spreadsheets.

Relationship Analysis

See how entities, addresses and actors connect across a case.

Behaviour Intelligence

Surface patterns in movement and timing that matter to a case.

Operational Visibility

Supervisors see case progress and workload at a glance.

AI-assisted Investigation

Structured suggestions accelerate analysis without replacing judgement.

Investigation Reporting

Generate structured case reports ready for review.

Enterprise Deployment

Built to operate within secure organisational environments.

| Blockchains we support

  • Bitcoin
  • Ethereum
  • Tether
  • Tron
  • BNB Chain
  • Solana
  • Polygon
  • Arbitrum
  • Optimism
  • Base
  • Avalanche
  • Gnosis
  • Linea

Everything Investigators Need. One Unified Platform.

Keep case evidence, relationships, financial activity, reporting, and oversight together in one governed investigative workspace.

Investigation Intelligence

A single case view that brings every artefact and lead together in one place.

Relationship Intelligence

Map connections between wallets, actors and entities as a case develops.

Financial Intelligence

Trace fund movement across accounts and platforms with clarity.

Digital Intelligence

Correlate digital footprints gathered across investigative sources.

Operational Reporting

HashHound assists investigators in preparing draft notices under applicable legal provisions, including Sections 91 and 94, for officer review.

Enterprise Intelligence

Give supervisors and units a shared, governed view of ongoing cases.

| Built for India

Designed Around How Indian Agencies Actually Investigate.

Built around the FIRs and notices investigators already use, regional language, and how state and central agencies coordinate.

01

Familiar Legal Workflow

Structured around FIRs, sections and the notices investigators already use.

02

Local Language Awareness

Built with an understanding of regional context and terminology.

03

Jurisdictional Fit

Designed around how state and central agencies coordinate cases.

| Capabilities

Four products. One connected case.

Every lead can reveal another connection. Blackcurate brings identity, financial, cryptocurrency and web intelligence together to help investigators move from fragmented information to a connected picture of the case.

| Cryptocurrency

HashHound

HashHound turns fragmented cryptocurrency evidence into an investigation trail by tracing transactions, identifying wallet relationships, analysing exchange activity, and connecting digital assets to real-world entities.

| Financial accounts

LedgerLens

LedgerLens turns bank statements and transaction records into a clear view of account activity, counterparties, and unusual patterns, with findings ready to review and report.

| Digital identity

PersonaOne

PersonaOne checks phone numbers, emails, usernames, IPs, and domains across approved open sources, then brings related profiles and aliases into one subject record.

| Surface & dark web

WebHawk

WebHawk monitors websites, online mentions, and threats across surface and dark web sources. It records findings, alerts teams to changes, and prepares results for the case report.

| Connected workflow

One case, from first lead to final review.

Keep the original material, every analysis step, and the final finding connected as the investigation moves forward.

01

Start with any lead

Open a case from a hash, transaction, identity, or web source. The original material stays attached as the investigation grows.

02

Use the right product

Examine each lead in HashHound, LedgerLens, PersonaOne, or WebHawk without setting up the case again.

03

Keep context connected

Evidence, notes, and findings move with the case, so work in one product is available in the next.

04

Review the full case

See the path from the first source to the final finding in one case record, ready for review and reporting.

| Already in use

Trusted in the field. Expanding across law enforcement.

Blackcurate's products are already in use with Rajasthan Police. Proofs of concept with other law-enforcement agencies are underway.

  • Live with a state police force Rajasthan Police is already using the suite on real investigative work.
  • Further agencies in proof of concept Other law-enforcement teams are evaluating the products on their own cases.
  • One record across the investigation Crypto, financial, identity, and web intelligence stay attached to the same case.

| Deployment

Deploy it the way your agency already works.

Cloud and on premises options are both available. Access, storage, and ownership of case data stay with you only. Talk to sales and we will match hosting to your needs.

Discuss deployment

Role-based access

Case, feature, and admin access follow the roles already in the unit. People see what their job needs, nothing more.

Audit visibility

Searches, analysis steps, and evidence handling stay on record for later review by seniors or auditors.

Evidence integrity

Source, capture time, and case context stay attached to every result the product gives.

Operational control

Cloud or on premises hosting to suit your setup. Your agency keeps ownership of its case data.

| Questions

Questions you may have

contact@blackcuratelabs.com

| Get started

See the products against a case your team already knows.

Blackcurate is already in use with Rajasthan Police. Proofs of concept with other law-enforcement agencies are underway. Get started or request a demo to see how Blackcurate can help your team.

Request a demo Review products
Chat now