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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
The blockchain-intelligence platforms answer what an address is and what your exposure is, and most firms already pay one. That output is intelligence: it is not Bates-labelled, it carries no custody from the moment your firm received it, it does not reconcile against the exchange's subpoena return or your reviewer's own spreadsheet, and nobody from the vendor is going to sign a declaration for you. ForensicBlock is the layer that turns it into evidence — any source in, preserved with its custody and its rights; one exhibit out, labelled, produceable, and verifiable by the recipient without trusting us. Engagements are scoped per matter on a Statement of Work, not a per-seat annual contract. (For sourced Chainalysis price references, see /compare/chainalysis.)
| Feature | ForensicBlock | Enterprise Platforms |
|---|---|---|
| Category | Forensics — evidence for a courtroom | Intelligence & screening |
| The verdict | Reproducible — deterministic engines, published & versioned methodology | Proprietary risk model |
| Engagement model | Per-matter Statement of Work | Per-seat annual contract |
| AI investigation | Autonomous AI agents, evidence-anchored | Analyst-driven workflows |
| Public verifier — no account | ||
| Court-ready reports | ||
| Cross-chain tracing | 7 traced in-house, more in active development | See sourced refs at /compare/chainalysis |
| Entity database | Attribution you can republish in an exhibit | Largest label database (license-locked) |
| Sealed, hash-verifiable record | ||
| Graph visualization |
Enterprise platform pricing based on UK G-Cloud procurement records and published vendor data.
Engagements are scoped per matter on a Statement of Work — sign for the matter in front of you, not a standing annual contract for capacity you won't use. Enterprise incumbent platforms run routinely six figures annually for enterprise deployments.
Intelligence platforms show you data and require analyst expertise. ForensicBlock's forensic agents conduct the investigation — generating hypotheses, following the funds, building findings — and every step lands in an auditable evidence trail.
What the proprietary incumbents cannot hand you: a verdict computed by deterministic engines — not a model score — behind a published, versioned methodology the other side can reproduce line for line; attribution that ships with its sources so it can be republished in an exhibit, never license-locked; a public verifier that opens without an account; and a self-hashed Audit Pack a defense expert can re-derive. Their product is the black box; they can't open it without giving up the moat that is their business.
Enterprise-grade depth packaged for the firms that actually file the work — litigation teams, asset-recovery practices, law-enforcement units, and compliance shops. Court-grade reports, audit-anchored evidence, full digital-asset coverage. No 50-seat minimum.
See a sealed, independently verifiable exhibit built from a live trace — and hand the verifier link to opposing counsel yourself.
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