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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Bring what the matter already holds — a platform's report, an exchange's subpoena return, a reviewer's spreadsheet — or have six forensic agents build the record in-house. Either way it leaves as the exhibit: received with custody, validated against the chain, Bates-labelled, and verifiable by a regulator or a judge in a browser without an account. Tracing, screening, and pattern detection are the means; the sealed, FRE 902(13)/(14)-eligible record is the product.
Three autonomous agents that reason, generate hypotheses, and build cases independently.
"Thinks like a detective. Works like a machine."
An autonomous blockchain investigation agent. Give it a target and an objective—it generates hypotheses, tests them, follows leads, and builds cases without human guidance.
"Sees what humans cannot."
Deep pattern recognition that identifies behavioral signatures invisible to rule-based systems. Detects behavioral categories of suspicious patterns including novel, never-before-seen evasion techniques.
"One entity. Multi-chain. Complete picture."
Unified entity tracking across the networks our tracer covers — 7 today, full per-chain status at /chains — plus automatic bridge detection. Follows funds as they hop chains through Wormhole, LayerZero, and Stargate bridges while maintaining consistent profiles across ecosystems.
Six specialized agents that the Protocol orchestrates for specific tasks.
Multi-hop transaction tracing through mixers and DeFi
Real-time risk monitoring and sanctions screening
Court-ready report generation with evidence verification
24/7 address monitoring with instant alerts
Stolen fund tracing and subpoena target identification
Wallet clustering and network analysis
Everything you need for professional blockchain forensics.
7 chains are live for forensic investigation today (Ethereum, Bitcoin, Tron, Polygon, Arbitrum, Base, Optimism), with Avalanche and BNB Smart Chain in active development. The ecosystems below map our coverage roadmap across L1s, L2s, UTXO chains, EVM networks, and alternative protocols — see the live coverage matrix for what is available now.
Start with a free preliminary trace. See the AI work in real-time.
Our forensic team handles complex cases requiring expert analysis