Enterprise Blockchain
Forensic Intelligence
Advanced investigation platform with interactive graph analysis, real-time KYT compliance monitoring, automated report generation, and evidence chain-of-custody tracking. Built for law enforcement, legal teams, and compliance professionals.
Trusted by Legal Professionals
Our blockchain forensics expertise has been relied upon in high-stakes investigations and legal proceedings worldwide.
Across federal, state, and civil matters
Trust our forensic analysis
Reports designed for legal proceedings
For time-sensitive investigations
Built by Legal Technology Veterans
We combine on-chain fluency (cross-chain, bridges, DeFi protocols) with courtroom legal automation, chain of custody, case methodology to deliver reports that hold up.
Court-Focused Documentation
Meticulous, citeable, and evidence-grade reports that stand up under cross-examination.
Convergence Advantage
On-chain tracing + expert evidence under one roof. No handoffs, no gaps.
Future-Ready
We track L2s, bridges, liquidity-pool swaps. Rapidly evolve alongside DeFi.
Who Trusts ForensicBlock
Law Enforcement
Federal and state agencies investigating crypto-enabled crimes
Law Firms
Plaintiff and defense firms handling crypto disputes
Compliance
Banks & fintechs requiring Source of Funds
Insurers
Claims & audits for crypto-related policies
Outcomes we deliver.
From wallet tracing to expert testimony. Our team turns complex on-chain activity into admissible evidence.
Wallet Tracing
Expert cross-chain analysis, mixer/bridge exposure, DEX trade reconstruction, and attribution—delivered by our team using industry-leading tools.
Source of Funds
Comprehensive narrative & analysis proving the origin of crypto assets for banks, courts, and regulators—prepared by experienced forensic analysts.
Expert Reports & Testimony
Court-ready documentation and expert witness testimony. Our team has testified in federal court and works with top legal counsel.
Enterprise Investigation Modules
Complete suite of professional-grade tools designed to match and exceed enterprise platform capabilities.
Interactive Graph Investigation
Reactor-style graph visualization with UTXO clustering, peel chain detection, entity attribution, and mixer proximity analysis.
KYT Compliance & Alerting
Real-time transaction monitoring with automated risk scoring, configurable rules, and alert management.
Report Builder
One-click court-ready reports with SHA-256 hashing, digital signatures, and evidence manifests.
Evidence Locker
Immutable evidence tracking with cryptographic verification and complete chain-of-custody.
Bulk Screening
Screen thousands of addresses with CSV/JSON upload and automated risk scoring.
Rules Engine
Build custom compliance rules with flexible conditions and automated actions.
AI-Powered Intelligence
Advanced machine learning algorithms that detect patterns and generate actionable intelligence.
AI Investigation Assistant
Natural language queries and automated insights powered by advanced AI models.
Pattern Detection
ML-powered detection of money laundering patterns and suspicious activity.
Entity Clustering
Advanced algorithms to group related addresses and identify entities.
Enterprise-Grade Capabilities
Comprehensive forensic tools designed for professional investigators and compliance teams.
Evidence Integrity
Cryptographic verification and chain of custody tracking for court-admissible evidence.
Multi-Chain Analysis
Cross-blockchain transaction tracing across Bitcoin, Ethereum, and 15+ networks.
Risk Intelligence
ML-powered risk scoring and pattern detection for fraud and money laundering.
Real-Time Monitoring
Live transaction monitoring with instant alerts for high-risk activity.
Compliance Ready
Built-in SAR/STR workflows, audit trails, and regulatory reporting features.
Court-Ready Reports
Professional reports with cryptographic hashing and digital signatures.
Enterprise Features, Startup Pricing
Get the same capabilities as industry leaders at a fraction of the cost
Chainalysis
$16,000+/year
13+ Blockchain Networks
Interactive Graph Analysis
AI Investigation Assistant
Unlimited Investigations
Full API Access
Court-Ready Reports
Support
Enterprise only
Elliptic
$12,000+/year
13+ Blockchain Networks
Interactive Graph Analysis
AI Investigation Assistant
Unlimited Investigations
Full API Access
Court-Ready Reports
Support
ForensicBlock
$99/month
13+ Blockchain Networks
Interactive Graph Analysis
AI Investigation Assistant
Unlimited Investigations
Full API Access
Court-Ready Reports
Support
Email & Chat
All prices are approximate. Enterprise pricing may vary based on usage and features.
What Users Are Saying
Real feedback from investigators and legal professionals
Alex Thompson
Fraud Investigator
Finally, blockchain tools I can actually use without a massive budget. The address validator alone has saved me hours.
Regional Law Enforcement
Maria Garcia
Associate Attorney
The evidence manifest tool is exactly what we needed for our crypto cases. Clean, professional, and free.
Small Law Firm
James Wilson
Compliance Officer
Great alternative to expensive enterprise tools. The transaction tracer works perfectly for our needs.
Fintech Startup
Ready to Trace the Untraceable?
Join law enforcement agencies, legal teams, and compliance professionals using ForensicBlock to investigate cryptocurrency crimes and recover stolen assets.