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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
OFAC SDN, synced daily from the U.S. Treasury's own published file. Sub-second screening. Every hit shows the named source and the confidence, and a determination that is ours rather than a government's says so. Travel Rule data points on the wire. Scoped per engagement — start with a free address screen.
The enterprise KYT incumbents license per named seat on standing annual contracts — fine if you can clear a six-figure compliance budget. If you can't and you still have obligations, this is where ForensicBlock sits.
Custodians, wallets, exchanges with under a billion in AUM that need real KYT without the contract floor.
Neo-banks, payment processors, B2B fintechs adding crypto rails who need OFAC + sanctions screening from day one.
OTC desks, brokers, and crypto-payment processors that need pre-trade and post-trade screening with a real audit trail.
Live matching against the OFAC SDN list, synced from Treasury's own file. Sync age surfaced on the homepage. Where a hit is our own determination rather than a designation, it is labelled as ours.
Every entity row shows the named source and the confidence. No opaque label engine.
Watcher fires the moment a watched address moves. Sub-second from on-chain event to your webhook endpoint.
Address poisoning, layering, peel-chain, wash-trading typologies — caught even when the address isn't labeled.
We surface the originator and beneficiary data points FATF Recommendation 16 requires. We're a data source for your Travel Rule provider — not a Travel Rule network ourselves.
Every screening result is anchored to the cryptographic audit log. Regulators verify the seal in a browser.
Use the dashboard for ad-hoc review or the API for embedded pre-trade screening in your application.
Public methodology page. Versioned scoring (v1.7.6 today). Reproducible across runs.
What we are — and aren't.
How we package for self-authentication — and the explicit line that authentication is not admissibility.
Deterministic methodology, versioned and content-hashed — reproducible across runs by design.
The self-hashed evidence envelope a regulator or defense expert can use to reproduce and verify the work.
Start with a free OFAC + sanctions screen on any address. If you want ongoing KYT and audit-anchored screening, we scope the engagement on a Statement of Work — a fraction of the per-seat annual contract enterprise incumbents charge.
Free preliminary trace, then scoped per matter on a Statement of Work — a fraction of the per-seat annual contract enterprise incumbents charge. Engagement fee set in conversation.
Free preliminary trace · scoped per matter after · per-seat annual contract