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ForensicBlock provides law enforcement agencies with professional-grade blockchain forensics for ransomware investigations, asset recovery, and criminal prosecution. Our AI agents trace funds across 12+ blockchains, identify entities, and generate evidence designed for FRE 702 standards.
From ransomware to darknet markets, our platform handles the most complex cryptocurrency investigations with speed and precision.
Follow ransom payments through mixers, cross-chain bridges, and into exchange cash-out points. Our AI traces even the most obfuscated payment flows.
Tornado Cash & ChipMixer detectionIdentify vendors and buyers on darknet marketplaces. Link cryptocurrency addresses to real-world identities through exchange subpoenas and entity clustering.
Entity clustering with MLTrack funds as they move between Ethereum, Bitcoin, Polygon, Arbitrum, and 9+ other chains. Our unified graph follows assets across bridge protocols.
12+ blockchains unifiedMonitor suspect wallets 24/7 with instant alerts when funds move. Coordinate with exchanges for asset freezing before criminals can cash out.
Alchemy-powered monitoringGenerate legally admissible reports with Bates numbering, SHA-256 verification, chain of custody logs, and complete audit trails for prosecution.
Designed for FRE 702Autonomous AI agents analyze patterns, identify entities, and generate findings. Reduce investigation time from days to minutes with intelligent automation.
6 specialized AI agentsOur reports are designed to meet the strict evidentiary standards required for federal prosecution. Every investigation is documented with complete chain of custody and verifiable integrity.
From local task forces to federal agencies, we provide the tools and support needed for successful cryptocurrency investigations.
Complex financial crimes
Drug trafficking proceeds
International money movement
Financial institution fraud
Regional investigations
Cross-border coordination
Our AI-powered platform accelerates every stage of the investigation process.
Enter suspect addresses, transaction hashes, or upload case data
Our 6 AI agents trace funds, identify entities, and detect patterns
Explore interactive graphs and AI-generated insights
Generate court-ready reports with complete documentation
Schedule a secure demo to see how ForensicBlock can accelerate your cryptocurrency investigations. We offer special pricing and dedicated support for law enforcement agencies.