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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
AI-powered cryptocurrency investigation tools — trace funds, cluster wallets, detect patterns, and build defensible evidence workflows across registered chains incl. Bitcoin, Tron/TRC-20 and stablecoins.
Everything law enforcement, legal teams, and compliance professionals need to investigate cryptocurrency crime — powered by autonomous AI.
Self-directed AI agent that generates hypotheses, follows leads, tests theories, and builds cases without human guidance. Give it an address and an objective — it does the rest.
Multi-hop fund tracing through mixers, bridges, DeFi protocols, and cross-chain swaps. Follows the money with in-house tracing on 7 networks today (full per-chain status at /chains). and automatic chain detection.
Deep behavioral pattern recognition across suspicious-activity categories — mixing, layering, peel chains, consolidation, flash loans, and novel evasion techniques. Detects threats invisible to rule-based systems.
Advanced wallet clustering using co-spend heuristics, behavioral fingerprinting, temporal analysis, and graph analysis algorithms. Maps the network behind individual addresses.
An ensemble of specialized risk analysis engines provides multi-factor risk assessment with explainable scores. Statistical anomaly detection, adversarial evasion detection, and ensemble consensus scoring.
24/7 real-time address and transaction monitoring with instant alerts. Webhook notifications for suspicious activity, large transfers, and sanctioned address interactions.
Unified fund tracking across bridge protocols (Wormhole, LayerZero, Stargate), wrapped tokens, DEX swaps, and multi-chain DeFi positions. One entity, followed across all 7 live chains.
Generate defensible forensic reports with SHA-256 evidence integrity verification, chain of custody documentation, and legal workflow methodology sections.
Real-time screening against OFAC SDN list, EU sanctions, and global watchlists. Automated alerts for sanctioned address interactions and compliance risk exposure.
Enterprise-grade investigation capabilities at a fraction of the cost. No annual contracts, no procurement process.
| Platform | Price | Chains | AI | Speed | Evidence |
|---|---|---|---|---|---|
| ForensicBlock | Per-matter SOW | Traced in-house: 7 | Six forensic agents | Hours | Bates-labelled, SHA-256 sealed, publicly verifiable |
| Intelligence platforms (see /compare) | Quote-based | Varies — sourced at /compare | Varies | Varies | Intelligence reports — not a production |
Named, sourced vendor comparisons — with citations — live at /compare.
Follow stolen funds through mixers, bridges, and DEX swaps with in-house tracing on 7 networks today (full per-chain status at /chains). Identify off-ramp exchanges and generate subpoena-ready evidence for asset recovery.
Trace ransomware payments from victim wallets to cash-out points. Detect clustering patterns linking multiple attacks to the same threat actor group.
Map the flow of investor funds through complex multi-layer wallet structures. Identify the beneficiaries and prove the fraudulent fund flow for prosecution.
Identify transactions with OFAC-sanctioned addresses, Tornado Cash contracts, and entities on global watchlists. Monitor for compliance violations across all supported chains.
Analyze smart contract exploits, flash loan attacks, and rug pulls. Trace proceeds through DeFi protocols, cross-chain bridges, and eventual fiat off-ramps.
Cluster marketplace vendor wallets, trace withdrawal patterns, and identify exchange accounts used for fiat conversion. Support ongoing investigations with real-time monitoring.
Bring an address or a matter. On a scope call we'll show you what a full trace produces — the fund path, the attribution, and the sealed, court-ready exhibit your opposing counsel can verify.