Link analysis and pivot dashboards

A phone number, an email, a wallet address, a username — on their own they're just data points. The investigative value is in how they connect: which accounts share a recovery email, which wallets funded which, which personas trace back to one person.

Finding those links by hand across spreadsheets and exports is slow and easy to get wrong.

The pivot dashboard builds a connection graph from the identifiers in your case and lets you pivot from any node to the entities related to it — following a number to the accounts that used it, an address to the wallets it transacted with, a handle to the personas behind it.

Saved charts capture a view of the graph so an investigation's structure is preserved and can be handed to a colleague, an analyst, or counsel.

Link analysis on SleuthX is a workspace for the investigation a SleuthX analyst runs with you, not a self-serve people-search tool. It surfaces relationships from the evidence in your matter and documents how each was established.

Where a lead calls for regulated follow-up — confirming an identity, locating a person — that work is handled by individually-licensed Florida private investigators in our network that SleuthX coordinates.