114 Investigation Tools Built for Investigators

Unlike generic blockchain analytics platforms, every tool in c4 Lab is designed around real investigative tasks.

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c4 Lab

Choose the package that matches your investigation work.

Start with core blockchain investigation tools, move into AML workflows, or unlock the full analyst suite and classified deployment options.

Selected package

Investigator

Core blockchain investigation workflows for individual investigators and small teams.

$49 per user / month
5included groups
Clouddeployment
1training seat
5 tools
c4 Checklists
Comprehensive step-by-step checklists for investigating cryptocurrency crimes.
3 tools
c4 Seed
Seed phrase creation, recovery, and investigation across multiple derivation paths and blockchains.
6 tools
c4 Blockchain
On-chain transaction and address analysis — trace funds, identify clusters, build intelligence.
1 Tool
c4 BAD
Lookup and flag risky or known blockchain addresses — exchanges, mixers, darknet markets, ransomware operators.
5 tools
c4 Wallet
Wallet artifact analysis, ownership profiling, and transaction operations.
9 tools
c4 DeFi
DeFi protocol, stablecoin, and chain-level investigation data — exploits, liquidity, and yield monitoring.
2 tools
c4 Tokens
Token symbol and contract intelligence — identify fraudulent launches, pump-and-dump schemes, and wash trading.
1 tool
TXG
Transaction graph visualization and flow tracing — map fund movements across wallets and chains.
3 tools
c4 Contract
Smart contract inspection and risk analysis — identify backdoors, hidden mints, and malicious upgrade mechanisms.
30 tools
c4 Utilities
General-purpose forensic helpers — encoding, time conversion, math, file, and text utilities.
23 tools
c4 Cyber
Suite of tools for Web Intelligence, Image Forensics, and File Forensics.
16 tools
c4 Cryptanalysis
Crypto and password analysis — hashing, cipher utilities, and cracking helpers for forensic investigations.
Workspace
c4 Cases
Case management workspace — organise investigations, track evidence, and build structured case files.
10 Tools
c4 Field
Field evidence ingestion and viewer — device artifacts, browser sessions, and memory forensics from live systems.

Plans & Pricing

Simple packages for investigation teams.

Save 20%
Investigator $49 per user / month

Core investigation tools for blockchain tracing and wallet review.

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AML $99 per user / month

AML teams get graphing and utility workflows on top of core tools.

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Analyst $149 per user / month

The full cloud analyst suite for cyber, DeFi, token, contract, and cryptanalysis work.

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Classified Custom enterprise pricing

On-premise deployment with c4 Field, priority SLA, account management, and live training.

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Detailed access by plan.

Save 20% with annual billing.

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Feature Investigator $49 per user / month AML $99 per user / month Analyst $149 per user / month Classified Custom enterprise pricing
Features
c4 Checklists (5 tools)✓✓✓✓
c4 Seed (3 tools)✓✓✓✓
c4 Blockchain (6 tools)✓✓✓✓
BAD: Blockchain Address Directory✓✓✓✓
c4 Wallet (5 tools)✓✓✓✓
c4 DeFi (9 tools)××✓✓
c4 Tokens (2 tools)××✓✓
TXG (1 tool)×✓✓✓
c4 Contract (3 tools)××✓✓
c4 Utilities (30 tools)×✓✓✓
c4 Cyber (23 tools)××✓✓
c4 Cryptanalysis (16 tools)××✓✓
c4 Cases××✓✓
c4 Field
c4 Field License×××✓
Number of devices000Unlimited
Platform
DeploymentCloudCloudCloudYour servers
Training
Cryptocurrency Crime Investigator10050
Cryptocurrency Crime Analyst01125
Support
Email support1 business day1 business day1 business dayPriority SLA
Dedicated account manager×××✓
Live training sessions×××✓

Recover and investigate wallets from seed phrases. Derive addresses across multiple derivation paths and analyze associated transaction history.

Deep forensic analysis of cryptocurrency wallets. Identify ownership patterns, transaction clusters, and links to known entities.

End-to-end blockchain transaction tracing. Follow the money across chains, identify obfuscation techniques, and build an evidence trail.

A searchable intelligence database of tagged blockchain addresses — exchanges, mixers, darknet markets, ransomware operators, sanctioned entities, and more.

Investigate specific cryptocurrencies: tokenomics, supply mechanics, known exploits, and on-chain behavior patterns relevant to investigations.

Monitor and investigate decentralized finance protocols. Detect exploits, rug pulls, flash loan attacks, and suspicious liquidity movements in real time.

Analyze token contracts, holder distributions, and transfer patterns. Identify pump-and-dump schemes, wash trading, and fraudulent token launches.

Forensic analysis of smart contracts. Identify malicious code, backdoors, hidden mint functions, and upgrade mechanisms used in crypto fraud.

Link on-chain activity to off-chain digital infrastructure: domains, IP addresses, email accounts, social profiles, and covert communications.

Analyze encrypted data, obfuscated communications, and hidden wallet artifacts found during digital forensic investigations.