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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
ForensicBlock provides cryptocurrency exchanges with real-time transaction monitoring, fraud prevention, and regulatory compliance. Screen deposits in under 100ms, block sanctioned addresses automatically, and stay compliant across jurisdictions.
Every day, bad actors target exchanges to cash out stolen funds, launder money, and evade sanctions. ForensicBlock stops them before they succeed.
Hackers deposit stolen funds to cash out. Block them before they reach your platform.
OFAC penalties average $1.4M per violation. One sanctioned deposit can cost millions.
Criminals layer funds through your exchange. Regulators hold you responsible.
Mixed funds damage your exchange's risk score and banking relationships.
From pre-credit deposit screening to regulatory reporting, we cover every aspect of exchange security and compliance.
Screen every incoming deposit before it credits. Block stolen funds, sanctioned addresses, and mixer outputs automatically. Protect your platform and banking relationships.
Monitor withdrawal destinations for high-risk entities. Alert on suspicious patterns like rapid withdrawals, structuring, or transfers to mixers. Prevent your platform from being used for laundering.
Automatic screening against OFAC SDN, UN, EU, and 50+ global sanctions lists. Lists update in real-time when changes occur. Never miss a sanctioned address.
ML-powered risk assessment of every user based on transaction history, counterparties, and behavior patterns. Assign risk tiers automatically and adjust limits accordingly.
Track users across 12+ blockchains. Detect when they bridge assets to evade monitoring or use multiple chains to obscure activity. Unified view of all chain activity.
Generate SAR/STR reports, audit logs, and compliance documentation automatically. Export evidence packages for regulators and law enforcement. Stay audit-ready always.
Monitor all deposits and withdrawals in real-time. See risk scores, entity attributions, and alert status at a glance. Drill down into any transaction for full investigation.
Our API-first architecture means you can start screening transactions the same day. No complex infrastructure changes required.
RESTful API integrates with your exchange in hours, not weeks
Real-time notifications to your existing alert channels
SFTP batch screening for historical analysis and migrations
Enterprise authentication integrates with your identity provider
When suspicious activity is detected, our AI agents investigate automatically
Join leading cryptocurrency exchanges using ForensicBlock for security and compliance. Schedule a demo to see how we can protect your platform from fraud and regulatory risk.