Home About Us Services Contact Login / Register

Welcome to
ONLINE CURRENCY TRANSFERS LTD

Artificial intelligence is changing the way blockchain is used.

More information
Unser Team bei der Arbeit

About Us

We build AI-driven intelligence tools that bring clarity to the blockchain. Our platform automatically analyzes wallet addresses, hash codes, and transaction IDs to uncover hidden relationships across the crypto network. With advanced algorithms and real-time data processing, we turn blockchain complexity into actionable insights.

Features Smart Wallet Detection Identify clusters of wallets controlled by the same entity through AI-powered behavioral and transactional analysis. Transaction ID Tracing Enter a transaction hash and our system maps its entire journey across the blockchain, highlighting endpoints and risks. Hash Code Analytics Every transaction hash is decoded, categorized, and linked with related activity, creating a full digital fingerprint. Wallet Address Intelligence Detect associated wallets, transaction histories, and potential exchange touchpoints for recovery or compliance purposes. Real-Time Monitoring Continuous scanning of new blocks ensures instant updates when linked wallets or transactions move funds.

Starter


  • 1000 Platform
  • 1 Year
  • Transfer history

Premium


  • 3000 Platform
  • 3 Year
  • Transfer history

Enterprice


  • Unlimited/Platform
  • Unlimited/Year
  • Transfer history

Safe and Regulated

Our platform is carefully designed and subject to strict regulatory requirements to ensure the security and integrity of your financial transactions.

image

Security

For every customer who registers with us, we place the highest level of security and the best service at our top priority.

image

Fast payouts

Once we find your money, it will be secured in a bank safe deposit box in your name, with a security code.

image

24/7 Support

Our goal is that every customer is satisfied and happy with our work.

image

Crypto assets

Tracing and recovering digital assets such as Bitcoin, Ethereum and other cryptocurrencies from fraudulent transactions.

Banking fraud & Financial systems

Analysis and enforcement against fraudulent banking systems, offshore accounts and unauthorized financial service providers.

Financial investigation & forensic analysis

Conducting comprehensive digital searches and blockchain analysis to identify and locate hidden or displaced assets.

Direct contact for repatriation matters