Blockchain investigation
intelligence.
Trace funding paths on EVM chains, attribute entities against labeled addresses, and draft structured investigation narratives backed by on-chain evidence. From address query to a narrative ready for analyst review in one workflow.
Built for investigation teams
Each capability maps to a stage in a compliance investigation workflow: address intake, tracing, entity attribution, narrative generation, and case review.
Bitcoin Address Intelligence
Bitcoin address-risk signals and balance data, plus Lightning Network node intelligence.
Entity Attribution
Funding-source clustering and entity attribution against labeled addresses, with the source and confidence behind each label. Built for investigation teams.
Structured Narrative Generation
SAR-support narratives drafted from on-chain evidence for analyst review. Exportable for internal review; not a filing determination.
Case Management
Open investigations with L1/L2 escalation review, evidence chains, and audit logs. Designed for compliance team accountability.
How an investigation runs
Five stages from initial address submission to exportable narrative. Each stage feeds evidence into the next automatically.
Submit the address
Paste a wallet address to start an investigation.
Trace the funding chain
Follow the dominant outbound funding path on EVM chains, hop by hop, to a stated endpoint: a labeled exchange deposit address, a mixer, a bridge, or a depth limit. Tracing stops at a bridge.
Attribute the entity
Group wallets that share a funding source (labeled as likely) and match addresses against the labeled-address registry for known actors. Unlabeled addresses stay unknown.
Score the risk
Risk findings tied to the on-chain evidence behind them, with the source and confidence of each. Findings feed the investigation narrative.
Generate the narrative
A structured investigation narrative is assembled from the evidence chain: observations, attribution, and supporting on-chain evidence. Ready for review and export.
Evidence chain, not just a score.
Every finding in the investigation narrative is linked to its on-chain evidence. Enterprise plans include API integration, case management with L1/L2 escalation review, and compliance team seats.