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AI-POWERED FORENSIC INTELLIGENCE PLATFORM
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.
SOC 2 TYPE II CERTIFIED
ISO 27001 COMPLIANT
COURT-TESTED EVIDENCE
99.99% UPTIME SLA
$0M+
Crypto Traced
Law Enforcement Cases
0%
Success Rate
Federal & State Courts
0%
Court Admissible
Evidence Standards
0+
Blockchains
Real-Time Analysis
Live AI Demo
Multi-Chain AI Auto-Investigate
World's first AI agent that automatically analyzes addresses across 40+ blockchains simultaneously. Zero manual work. Pure AI intelligence.
Single-chain analysis
Real Blockchain APIs
13 ML Risk Engines
AI Pattern Detection
Try example Ethereum address:
AI-FIRST FORENSICSFrom Raw Blockchain Data
From Raw Blockchain Data
To Court-Ready Evidence
What takes competitors days, we deliver in minutes. AI-generated reports with professional visuals, risk analysis, and legal certifications.
AUTO-GENERATED
Sample: $169K Crypto Investigation
Complete report in under 5 minutes
Professional Reports in Minutes
Our AI automatically generates court-ready forensic reports with everything your legal team needs.
Transaction Flow Visuals
Auto-generated diagrams showing complete fund movement
AI Risk Assessment
ML-powered analysis with 7+ ensemble models (94% accuracy)
Legal Certifications
Digital signatures, chain-of-custody, court admissibility
Multiple Formats
PDF with Bates stamping, JSON data, CSV exports
< 5 min
Report Generation
100%
Court Admissibility
50+
Legal Cases Won
$169K+
Sample Recovery
AI/ML INTELLIGENCESuperhuman Analysis
Superhuman Analysis
For Every Investigation
Our ensemble of 7+ machine learning models analyzes patterns, predicts risks, and surfaces insights that would take human investigators weeks to discover.
AI Investigation Summary
Auto-generated from blockchain data in under 30 seconds
Executive Summary
Analysis of wallet 0x8b5c...d3f2 reveals a sophisticated money laundering operation involving 37 transactions across 4 exchanges. The suspect employed a layering technique, splitting funds into 8 intermediate wallets before consolidation. Our ML models identified a behavioral fingerprint matching known Eastern European cybercrime syndicates with 94% confidence.
Risk Score
94/100
CRITICAL risk level. High probability of criminal activity based on 7 behavioral indicators.
Recovery Probability
73%
HIGH recovery potential. 67% of funds at regulated exchanges with KYC requirements.
Pattern Detected
Layering
Classic money laundering technique with 8 intermediate hops to obfuscate trail.
Threat Actor Profile
Professional
Behavioral fingerprint matches known cybercrime syndicate with 94% confidence.
AI-Powered Insights
- 1.Timing Pattern: All transactions occurred between 2-4 AM UTC, suggesting operator in European timezone
- 2.Exchange Strategy: Suspect used 4 different exchanges to split funds, likely to avoid single-platform detection
- 3.Predictive Alert: Based on historical patterns, funds at Exchange A (45%) likely to be withdrawn within 72 hours
- 4.Entity Link: 2 intermediate wallets previously linked to ransomware campaign detected in Q1 2023
Recommended Actions
Based on ML analysis, prioritize the following for maximum recovery probability:
- 1.File emergency asset freeze request with Exchange A (largest fund concentration)
- 2.Subpoena Exchanges B and C for KYC information on linked deposit addresses
- 3.Coordinate with Europol given suspect's likely European location
Risk Scoring
94.7%
Accuracy
Pattern Detection
91.2%
Accuracy
Entity Clustering
89.3%
Accuracy
Behavior Analysis
92.8%
Accuracy
SOC 2 Type II
Certified compliant
ISO 27001
Security certified
100% Admissible
Court-tested evidence
99.99% Uptime
Enterprise SLA
★★★★★
"The report quality exceeded expectations. Our legal team was able to use it directly in court without any modifications. What would have taken our team weeks, ForensicBlock delivered in minutes."
LC
Law Firm Client
$169K Crypto Investigation Case
$50M+
Crypto Traced
50+
Legal Cases Won
13+
Blockchains Supported
95%
Success Rate
FREEMIUM PRICINGStart Free,
Start Free,
Scale As You Grow
No credit card required. Upgrade only when you need more power.
Free
$0
Perfect for trying out the platform
- 5 address lookups/month
- Basic transaction viewing
- View sample reports
- Community support
MOST POPULAR
Professional
$299/month
For individual investigators
- 500 address lookups/month
- AI-powered risk scoring
- Report generation (5/month)
- PDF exports
- Priority email support
- Multi-chain analysis
BEST VALUE
Enterprise
$2,999/month
For legal teams & law enforcement
- Unlimited analysis
- Full AI/ML suite
- Unlimited reports
- Legal certifications
- White-label branding
- API access
- Dedicated support
- Custom integrations
All plans include 14-day free trial • No credit card required • Cancel anytime
TRUSTED BY LAW ENFORCEMENT & LEGAL TEAMS
Ready to Solve Cases
10x Faster?
Join investigators who are closing cases in hours instead of weeks. Start your free trial today—no credit card required.
14-Day Free Trial
No Credit Card Required
Cancel Anytime