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Court-admissible forensic reports powered by proprietary AI. Serving law firms, law enforcement, and corporate legal teams.
Real-time blockchain transaction analysis
Blockchain forensics is the science of analyzing cryptocurrency transactions to identify entities, trace stolen funds, and generate court-admissible evidence for legal proceedings.
We follow cryptocurrency transactions across multiple blockchains, through mixers, exchanges, and DeFi protocols to identify ultimate destinations and beneficial owners.
Our AI analyzes transaction patterns, counterparty risk, and behavioral indicators to provide comprehensive risk scores and identify suspicious activity patterns.
We produce court-ready reports with chain of custody, cryptographic verification, Bates stamping, and expert certification accepted in federal and state courts.
Our proprietary AI analyzes millions of transactions across 15+ blockchains, identifies patterns, and generates court-ready evidence—powered by 50+ specialized AI workers.
Advanced blockchain analysis across 15+ networks. Trace funds through mixers, exchanges, and DeFi protocols with industry-leading accuracy.
Machine learning algorithms identify suspicious patterns and assess risk factors with expert-level accuracy validated against thousands of cases.
Automated documentation with Bates stamping, cryptographic verification, and chain of custody. Accepted in federal and state courts nationwide.
Visual network diagrams showing complete money flow with risk-scored entities
Identify wallet owners using clustering, behavior analysis, and exchange correlation
Multi-factor risk analysis with machine learning-powered threat scoring
Complete KYC info, contact details, and legal action plans for law enforcement
Every report includes comprehensive analysis, visual transaction paths, AI risk assessment, and actionable intelligence for legal proceedings.
Confidential Report • For Legal Use Only
Court Admissibility Guarantee
Meets Federal Rules of Evidence 702 standards with expert certification.
Serving law firms, law enforcement agencies, and corporate legal departments
Litigation support, evidence gathering, and expert witness testimony for crypto fraud and asset recovery cases.
Criminal investigations, asset recovery operations, and subpoena-ready intelligence for federal and state agencies.
Internal investigations, compliance audits, due diligence, and risk assessment for corporate legal teams.
Request a forensic report today. Our team responds within 2 hours to discuss your case and provide a detailed investigation proposal.