Precision attribution.
Absolute certainty.
Threat actors · Financial crime · Digital forensics · Nation-state operations
Gemini Attribution Labs Inc. maps the invisible threads between digital identities, financial flows, and real-world actors — giving investigators the evidence chain needed to act with certainty.
Every signal.
One identity.
Attribution is not a feature — it is a discipline. Our platform ingests, correlates, and resolves signals across digital, financial, and physical domains into singular, evidentially defensible identity attribution.
Cross-domain identity resolution
2.8 billion nodes. 12 billion edges. Our graph engine resolves pseudonymous actors across blockchain wallets, social handles, device fingerprints, IP clusters, and leaked credential sets into unified identity profiles — with confidence scores and evidence chains.
On-chain to real-world attribution
Trace funds across 60+ blockchain networks. Cluster wallets by behavioral heuristics. Identify exchange touchpoints, mixer patterns, and bridge transactions. Link on-chain activity to KYC-verified entities and law enforcement databases.
Infrastructure fingerprinting
Map adversary infrastructure through passive DNS correlation, TLS certificate patterns, hosting relationships, and autonomous system behavior. Identify threat actor toolkits, C2 reuse patterns, and operational security failures that reveal identity.
Open source amplified
Ingest and correlate 140+ open-source data feeds — dark web forums, paste sites, breach databases, social platforms, and public records — at machine scale. Surface connections that manual analysis cannot find in any reasonable timeframe.
Pattern detection across time
Activity rhythms, timezone inference, behavioral clustering, and longitudinal pattern analysis reveal operational habits that persist even when actors change infrastructure. Time is the adversary's enemy. We exploit it systematically.
From signal to certainty
Ingest
Raw signals from 140+ sources — blockchain, network telemetry, OSINT, leaked data, law enforcement feeds — are ingested, normalized, and indexed in real time. Nothing is discarded. Every signal is scored for reliability.
Correlate
The attribution engine traverses the identity graph — applying heuristic clustering, probabilistic matching, and temporal correlation — to surface entity relationships that span data sources and time horizons.
Attribute
Each attribution carries a confidence score, an evidence chain, and an explainability report. Investigators can examine every inference step. The result is not a black box — it is a defensible, court-ready evidence package.
Act
Export to law enforcement formats, SIEM platforms, JIRA, or Slack. Generate executive briefings. File mandatory regulatory reports. Every output is designed to enable immediate downstream action — not further analysis.
Built for
investigators.
Designed with prosecutors, financial crime units, and national intelligence teams. Not a dashboard — an investigation environment.
Where attribution matters
Threat Actor Attribution
Identify the individuals and groups behind cyberattacks. Map infrastructure reuse, TTP fingerprinting, and operational security failures to real-world identities. Support indictments, sanctions designations, and offensive cyber operations.
Cryptocurrency Forensics
Trace ransomware proceeds, sanctions evasion, and darknet market revenues across 60+ blockchains. Link pseudonymous wallets to exchange accounts and real-world beneficiaries. File FinCEN SARs and support asset seizure applications.
IP Theft & Espionage
Attribute trade secret theft and corporate espionage to specific insiders or nation-state actors. Correlate data exfiltration events with external identities. Build the evidence chain for civil litigation and criminal referral.
Organized Crime Networks
Map the financial and communications architecture of criminal organizations. Identify leadership structures through behavioral analysis. Support RICO prosecutions, asset forfeiture proceedings, and international law enforcement coordination.
Nation-State Operations
Attribute influence operations, disinformation campaigns, and covert infrastructure to state sponsors. Identify front organizations, funding flows, and operator identities. Support sanctions determinations and classified reporting.
Civil & Commercial Disputes
Provide forensically sound attribution evidence for civil litigation — fraud, defamation, harassment, and breach of confidentiality cases. Expert witness support available. All outputs are designed to survive legal challenge.
From those who rely on it
"We had been chasing this ransomware group for fourteen months. Gemini Attribution Labs Inc. connected a Bitcoin wallet to an exchange account to a LinkedIn profile to a passport number in four hours. The indictment followed six weeks later."
"The confidence scoring and evidence chain export transformed how we prepare SAR filings. What used to take a compliance team two weeks now takes an afternoon. The regulators have noticed the quality improvement."
"We deployed the air-gapped instance in a classified environment in under 72 hours. The API integration with our existing case management system was frictionless. This is what enterprise-grade actually looks like."
"The graph visualization alone justifies the investment. Showing a jury a visual evidence chain — wallet to wallet to person — is infinitely more compelling than columns of transaction data. We won that case."
Structured for operations
- 5 concurrent investigations
- Identity graph query access
- Blockchain tracing — 15 chains
- OSINT correlation engine
- PDF evidence export
- Email support · 24h SLA
- Unlimited investigations
- Full identity graph — 2.8B nodes
- Blockchain tracing — all 60+ chains
- Real-time alert feeds
- REST + GraphQL API access
- SAR / regulatory export pack
- Collaborative case rooms
- Dedicated analyst support
- Air-gapped deployment
- On-premise data residency
- Custom data source ingestion
- Classified environment integration
- Dedicated engineering team
- SLA — 99.99% uptime guarantee
- Inter-agency sharing controls
- Expert witness provision
Precision. Certainty. Closure.
Access is controlled. We work with vetted law enforcement agencies, financial institutions, intelligence services, and litigation practices. Tell us who you are and what you are investigating.
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