As the crypto ecosystem continues to mature, so do its threats – and our ability to intercept them. Today, we’re proud to announce two major milestones in Caudena’s mission to bring clarity and accountability to crypto investigations:
15 Million+ Centralized Cross‑Chain Swaps Tracked
We now cover more than 15 million cross-chain swaps conducted through centralized services like ChangeNOW, ChangeHero, Changelly, Exolix, LetsExchange, N.Exchange, CriptoIntercambio, and others. This marks a pivotal leap in our tracing capabilities, reflecting the reality of user behavior: individuals increasingly rely on single-click swaps to move assets across different blockchains.
Why it matters:
- New intelligence opportunities: Where once centralized swaps were blind spots, we now uncover interconnected flows across chains.
- Streamlined investigations: Our tools surface this data within Prism, enabling analysts to follow funds in a unified, visual interface – no guesswork required.
- Real‑time detection: Centralized swaps often serve as on‑ramps or off‑ramps for illicit actors. With comprehensive swap tracing, we reduce blindspots and provide immediate answers.
Privacy coins – particularly Monero – pose a historic challenge for investigators. But Caudena has now ingested data from over 750,000 Monero transactions, complete with metadata on from‑XMR and to‑XMR flows. These transactions can be visualized with a single click using Prism.
That means:
- Unprecedented visibility into cryptocrime that leverages privacy coins.
- Seamless transitions: Jump directly from tracing a BTC or ETH transaction to the moment a user enters or exits Monero – no manual sleuthing.