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Bitcoin Blockchain Forensics Platform

Professional Bitcoin Blockchain Forensics

Track, analyze, and monitor Bitcoin addresses, transactions, and blocks with real-time alert intelligence. Built for law enforcement, compliance teams, and security researchers.

800K+
Blocks Indexed
Real-time
Alert Engine
10+
Event Types
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A Complete Forensics Intelligence Platform

neuTracker is a full-stack Bitcoin blockchain forensics solution combining high-performance server-side indexing with an intuitive desktop client. From raw blockchain data to real-time investigative alerts — all in one system.

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Server — Blockchain Indexer Indexes Bitcoin .blk files into PostgreSQL. Runs the background TrackerService for continuous monitoring. Hosts REST API and WebSocket notification server on HTTPS :5000.
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Client — Avalonia Desktop Application Connects remotely via typed REST API. No local database or blockchain access required. Full feature set available for remote investigators.
Real-Time WebSocket Alerts Push AlertMessage events to registered group devices the instant a monitored transaction is indexed — ahead of any public explorer.
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Multi-Group Access Control Admin and Member roles. Each Tracking Group has private tags, notes, and alert subscriptions invisible to other groups.
// system architecture
// Bitcoin blockchain files
Bitcoin .blk Files


Server (TrackerService)
│ indexes & monitors

PostgreSQL Database


REST API (:5000)

┌────┴────┐
▼ ▼
Client UI WebSocket
// queries // push alerts

// InitStatus: Startup → FileIndexing
// → TxScan → Running

Every Tool an Investigator Needs

Six purpose-built modules covering the complete Bitcoin forensics workflow — from raw address lookup to automated multi-group alert dispatch.

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Address Explorer

Search, inspect, and navigate individual Bitcoin addresses. View all counterparty inputs and outputs in Panels, Grids, or Map view. Full support for all address formats.

P2PKH · P2SH · Bech32 · Taproot
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Transaction Explorer

Search transactions by TxId, name, group tag, or date range. Full UTXO inspection with input/output breakdown, miner fee calculation, and raw script analysis.

UTXO · Script · Fee Analysis

Block Explorer

Browse and search every indexed Bitcoin block by height, date range, name, or tag. View all confirmed transactions with sortable columns. 800,000+ blocks indexed.

By Height · Date Range · Tags
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Tracking & Alerts

Flag addresses, public keys, transactions, or blocks for continuous monitoring. The TrackerService classifies every new transaction and dispatches priority alerts instantly.

LOW MEDIUM HIGH CRITICAL
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PubKey Tracking

Track at the EC public key level — catches ALL sibling addresses sharing that key, including formats not yet seen on-chain. Keys recovered from spending transactions cascade alerts across every linked address automatically.

Cascade Tracking · Auto-Discovery

Back Trace & History

Retroactively reconstruct the complete historical activity for any tracked object. Synthesize events within any date window as if tracking had always been active — silent or with push notification replay.

Historical Rebuild · Silent Mode

Built for the Professionals Who Follow the Money

neuTracker delivers actionable intelligence across every discipline that depends on blockchain transparency.

⚖️

Law Enforcement

  • OFAC sanctions screening & SDN address monitoring
  • Darknet market takedown evidence building
  • Ransomware fund tracing & seizure monitoring
  • Critical-level alerts on Known address interactions
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Financial Compliance

  • Exchange hot-wallet inbound/outbound monitoring
  • AML/KYC blockchain transaction verification
  • Suspicious consolidation & distribution detection
  • Regulatory audit trail generation
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Forensic Accounting

  • Bankruptcy claw-back fund flow analysis
  • Ponzi scheme asset tracing
  • Estate recovery & heir claim verification
  • Back Trace for complete historical reconstruction
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Security Research

  • Key reuse exposure detection from leaked wallets
  • Self-shuffle & in-house tumbler identification
  • Wallet cluster analysis via PubKey cascade
  • SentToSelf / ReceivedFromSelf pattern analysis
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Market Intelligence

  • Dormant whale awakening alerts (ActivityTimeThreshold)
  • Cold-to-hot wallet rebalance tracking
  • Large consolidation & distribution event signals
  • Exchange sweep pattern correlation
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Investigators & Legal

  • Missing persons asset location & subpoena support
  • Named counterparty identification for case files
  • Full transaction audit trails with human-readable events
  • Per-group private tags & notes for case management

Everything You Need to Get Started

Comprehensive guides covering every feature of the neuTracker platform, from initial setup to advanced forensic workflows.

Platform Documentation

neuTracker's documentation covers all modules in depth — Address, Transaction, and Block explorers, the Tracking & Alert system, PubKey cascade tracking, Back Trace history reconstruction, and multi-group administration.

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🏢 neuMedia

Building the Intelligence Layer for the Bitcoin Blockchain

neuMedia develops cutting-edge Bitcoin forensics software designed to bring transparency and accountability to the blockchain. We believe in empowering those who protect financial integrity — investigators, compliance professionals, and security researchers — with tools that match the sophistication of the threats they face.

Our flagship product, neuTracker, represents years of forensic domain expertise encoded into a professional-grade platform. From UTXO-level transaction analysis to cascading public key tracking, every feature was designed around real investigative workflows.

"Our mission is to make blockchain forensics accessible to every organization that needs it — turning the immutability of the Bitcoin ledger from an obstacle into the most powerful audit trail in the history of finance."

Contact neuMedia

Questions about neuTracker, demo requests, or partnership inquiries — we'd love to hear from you.

Reach Us Directly

We're available for live demonstrations at industry events and online via Microsoft Teams or Zoom. Contact us to schedule a session tailored to your use case.

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Live Demo — Consensus Miami Meet us at Consensus by CoinDesk in Miami, FL. Schedule a live product demonstration at the event.
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Online Demo — MS Teams / Zoom ~45 minute live walkthrough of all platform features, tailored to your organization's needs.

Send Us a Message

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