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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Analyze transactions, detect behavioral patterns, cluster entities, and build defensible evidence workflows — Bitcoin to Tron to stablecoins, one platform, sealed audit trail. In-house tracing runs on 7 networks today (full per-chain status at /chains); evidence production is chain-agnostic.
Go beyond basic block explorers. ForensicBlock combines autonomous AI with specialized risk analysis engines for deep blockchain intelligence.
Monitor blockchain transactions as they happen across registered chains. Instant alerts for suspicious patterns, large transfers, and sanctioned address activity.
Our AI detects behavioral categories of suspicious activity including mixing, layering, peel chains, consolidation patterns, and novel evasion techniques — without relying on labeled databases.
Advanced algorithms cluster related addresses using co-spend heuristics, behavioral fingerprinting, and graph analysis. Identify the actors behind the addresses.
Follow funds across blockchain bridges, wrapped tokens, DEX swaps, and multi-chain DeFi protocols. Unified view from Bitcoin UTXO chains to EVM rollups to Solana.
Specialized risk analysis engines provide multi-factor risk assessment with explainable scoring. From statistical anomaly detection to graph analysis to adversarial evasion detection.
Generate forensic reports with SHA-256 evidence integrity verification, chain of custody documentation, and defensible legal workflow support for litigation and regulatory proceedings.
Unified analytics across major blockchain ecosystems. Live coverage today on 7 networks (Ethereum, Bitcoin, Tron, Polygon, Arbitrum, Base, Optimism), with Avalanche and BNB Smart Chain in active development. The ecosystems below map our coverage roadmap.
Trace criminal proceeds across blockchain networks. Build prosecution-ready evidence packages with automated chain of custody.
Support cryptocurrency disputes with forensic analysis. Expert witness documentation and blockchain eDiscovery for digital asset cases.
Meet AML/KYC requirements with real-time transaction monitoring, OFAC sanctions screening, and automated SAR/CTR report generation.
Screen deposits and withdrawals for compliance. Detect fraud patterns, monitor high-risk addresses, and maintain regulatory standing.
Traditional blockchain analytics platforms show you data. ForensicBlock investigates it.
a free preliminary trace. Run your first AI-powered blockchain analysis in under 60 seconds. No contracts, no sales calls, no procurement process.