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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.
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
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.
Meticulous, citeable, and evidence-grade reports that stand up under cross-examination.
On-chain tracing + expert evidence under one roof. No handoffs, no gaps.
We track L2s, bridges, liquidity-pool swaps. Rapidly evolve alongside DeFi.
Federal and state agencies investigating crypto-enabled crimes
Plaintiff and defense firms handling crypto disputes
Banks & fintechs requiring Source of Funds
Claims & audits for crypto-related policies
From wallet tracing to expert testimony. Our team turns complex on-chain activity into admissible evidence.
Expert cross-chain analysis, mixer/bridge exposure, DEX trade reconstruction, and attribution—delivered by our team using industry-leading tools.
Comprehensive narrative & analysis proving the origin of crypto assets for banks, courts, and regulators—prepared by experienced forensic analysts.
Court-ready documentation and expert witness testimony. Our team has testified in federal court and works with top legal counsel.
Complete suite of professional-grade tools designed to match and exceed enterprise platform capabilities.
Reactor-style graph visualization with UTXO clustering, peel chain detection, entity attribution, and mixer proximity analysis.
Real-time transaction monitoring with automated risk scoring, configurable rules, and alert management.
One-click court-ready reports with SHA-256 hashing, digital signatures, and evidence manifests.
Immutable evidence tracking with cryptographic verification and complete chain-of-custody.
Screen thousands of addresses with CSV/JSON upload and automated risk scoring.
Build custom compliance rules with flexible conditions and automated actions.
Advanced machine learning algorithms that detect patterns and generate actionable intelligence.
Natural language queries and automated insights powered by advanced AI models.
ML-powered detection of money laundering patterns and suspicious activity.
Advanced algorithms to group related addresses and identify entities.
Comprehensive forensic tools designed for professional investigators and compliance teams.
Cryptographic verification and chain of custody tracking for court-admissible evidence.
Cross-blockchain transaction tracing across Bitcoin, Ethereum, and 15+ networks.
ML-powered risk scoring and pattern detection for fraud and money laundering.
Live transaction monitoring with instant alerts for high-risk activity.
Built-in SAR/STR workflows, audit trails, and regulatory reporting features.
Professional reports with cryptographic hashing and digital signatures.
Get the same capabilities as industry leaders at a fraction of the cost
$16,000+/year
13+ Blockchain Networks
Interactive Graph Analysis
AI Investigation Assistant
Unlimited Investigations
Full API Access
Court-Ready Reports
Support
Enterprise only
$12,000+/year
13+ Blockchain Networks
Interactive Graph Analysis
AI Investigation Assistant
Unlimited Investigations
Full API Access
Court-Ready Reports
Support
$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.
Real feedback from investigators and legal professionals
Fraud Investigator
Finally, blockchain tools I can actually use without a massive budget. The address validator alone has saved me hours.
Regional Law Enforcement
Associate Attorney
The evidence manifest tool is exactly what we needed for our crypto cases. Clean, professional, and free.
Small Law Firm
Compliance Officer
Great alternative to expensive enterprise tools. The transaction tracer works perfectly for our needs.
Fintech Startup
Join law enforcement agencies, legal teams, and compliance professionals using ForensicBlock to investigate cryptocurrency crimes and recover stolen assets.