Law enforcement and government
From a victim report to a records request. In one platform.
Built by former federal prosecutors and FBI agents for the agencies doing the work. Glacier21 traces the funds to the exchange, crosses off-chain to identify the person behind the wallet, and keeps the evidence in a form that holds up when the defense asks how you know.
- Blockchains
- 35+
- Labeled wallets
- 500M+
- Off-chain tags
- 1.9B+
- Unique sources
- 580K+
Blockchains
Labeled wallets
Off-chain tags
Unique sources
The workflow
Four steps every crypto case goes through.
Most tools cover the second one. Glacier21 covers all four, in the same case.
- 01
Intake
Open the case from whatever the complaint gives you: a wallet, a transaction, an email, a phone number, a handle or a name in any language.
- 02
Trace
Auto-trace follows the funds across chains and bridges to the exchanges, mixers and services they reached, with every unit accounted for.
- 03
Identify
Cross off-chain: web footprint, usernames, names in any language and, where granted, breach records that tie the wallet to a person.
- 04
Request
Take the exchange and the deposit address to a preservation request or subpoena, with the trace and its sources in the case file.
Trace
Find the exchange that can put a name to the account.
Auto-trace follows stolen funds hop by hop, across 28 bridge protocols, and books every unit into a bucket: exchanges, services, wallets still holding funds, and the paths it stopped on and why. Every cash-out names the exchange it reached. How auto-trace works →
- FIFO or haircut, saved with the trace
- Exact UTXO tracing on Bitcoin
- The exchange named for the request
Identify
Your subject does not spell their name in English.
Cross-border cases stall on names. Type a name in Chinese, Cyrillic or Persian and Glacier21 matches it against legal names, aliases and sanctions listings as written. Here three characters return an OFAC-designated individual and the exchange deposit wallets tied to him. How identity search works →
- Names, emails, phones and handles
- Sanctions and law-enforcement flags up front
- Web footprint and breach records, where granted
Work the case together
The analyst, the agent and the prosecutor on one case.
Teammates work the same trace board and see each other's cursors and edits live. Prosecutors and supervisors join as free viewers, so the case file they review is the one the team is working, not a screenshot of it.
- Live cursors, comments and @mentions
- Free viewers and case guests
- Restricted cases for sensitive matters
Evidence integrity
Built for the question the defense will ask.
How do you know? Glacier21 keeps the evidence, the sources and the history together, so the answer is in the case file.
Every label cited
Hashed evidence snapshots
Tamper-evident case log
Traces the defense can rerun
Access controls
Need-to-know, enforced by the software.
Sensitive matters stay with the people assigned to them, and every change to who can see what is recorded.
Restricted cases
Organization and case roles
Free viewers and guests
Breach access by grant
Organization audit log
Watermarked share links
Plans
From one unit to a whole agency.
Start with a handful of investigator seats, or put the whole agency on one contract.
Seats for a unit or a task force
Published per-investigator prices. From five investigators, every seat gets a team discount, and annual billing saves more.
- Add investigators as the unit grows
- Free viewers for supervisors and prosecutors
- API access on Iceberg, up to 10 keys
A contract for the agency
For departments running high-volume investigations and screening, under one contract.
- From 1,000,000 lookups a month
- Up to 25 API keys and bulk search of 50,000 rows
- 99.95% SLA, security review and invoicing
Seat prices and team discounts are on the pricing page.
White glove
Former federal prosecutors and FBI agents, on your case.
When a matter needs more hands, our in-house team takes it on: tracing, attribution, expert reports and testimony, from people who have run these cases from the government side.
FAQ
Questions agencies ask us.
Is Glacier21 built for law enforcement?
Yes. Glacier21 was built by former federal prosecutors and FBI agents, and investigators are who it is built for first: police departments, federal and state agencies, prosecutors' offices and task forces.
How do we find out who to subpoena?
Auto-trace follows the funds until they reach a wallet or deposit address that Glacier21 labels as belonging to an exchange, and names the exchange. That exchange is the one that can identify the account holder.
Can we start from an email or phone number in a complaint?
Yes. One search box takes wallets, transactions, emails, phone numbers, handles and names in any language, and returns the wallets and records connected to them.
Can prosecutors see our cases without a paid seat?
Yes. Viewers and case guests are free. They can read cases and comment without editing, and guests only see the cases they are invited to.
Will the evidence hold up in court?
Every label is sourced, pins are saved as hashed snapshots, traces are reproducible and the case log is tamper-evident. Our team can also prepare expert reports and testify.
How do agencies buy Glacier21?
Units can start with per-investigator seats at published prices. Larger agencies usually contract on Avalanche, which includes a security review and invoicing. Request a demo and we will walk you through both.
See a case go from wallet to person.
Get a live walkthrough of Glacier21 on real data: intake, auto-trace, off-chain identification and the evidence your prosecutor will ask for.
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