Case studies
What it looks like when the dots connect.
Real patterns from the front line, anonymized to protect the institutions involved. Each one shows the same thing: a crime that no single-domain tool could see, caught because three worlds were watched together.
The password that warned the bank first
Ghost spotted a batch of leaked corporate credentials for sale on a hidden forum. Cipher placed the matching accounts under watch — and when the takeover attempt came two weeks later, the transfers were held before a single payment cleared. The fraud was stopped before the customer even knew their password was gone.
The deposit that carried its history with it
Funds arriving at an exchange looked clean — until Track traced them back through two bridges and a mixer to a wallet tied to a known theft. The deposit was frozen at the edge, the case file wrote itself, and the exchange filed its report the same day instead of weeks later.
One handle, one account, one wallet — one person
Investigators started with nothing but a marketplace username. The threat graph connected it to a money-mule bank account Cipher had flagged and a wallet cluster Track had mapped — turning three separate clues into one identified network, with a source-linked evidence trail ready for prosecution.
Your story next
Bring us your hardest case.
These patterns repeat everywhere money moves. Tell us about the cases that defeat your current tools — and we’ll show you how they look when all three worlds are on screen.
Get started
See every lane. Stop every move.
Tell us what your team is up against. In 30 minutes, we’ll show you how Cygy AI connects a dark web leak, a bank transfer, and a crypto wallet into one case — live.