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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
OFAC SDN + OpenSanctions + EU consolidated list. Sub-second screening. Every hit shows the named source and the confidence. 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 sanctions matching across the SDN, the EU consolidated list, and OpenSanctions. Sync age surfaced on the homepage.
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 (v1.7.4 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