Cross-chain investigation
intelligence.
Trace wallet funding chains, attribute entities across addresses, and produce structured investigation narratives backed by on-chain evidence. From address query to reportable narrative 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
Balance, UTXO taint tracing, mixer attribution, and dormancy scoring for any Bitcoin address, including Lightning Network nodes.
Cross-chain Entity Attribution
Wallet clustering, funding-chain tracing, and entity attribution across labeled addresses. Built for financial crime investigation.
Structured Narrative Generation
Investigation narratives at T1, T2, and T3 tiers with filing-warranted recommendations. Exportable in compliance-ready format.
Case Management
Open investigations with four-eyes approval workflows, 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 any wallet address across EVM, Solana, Bitcoin, or Tron. The platform detects the chain and routes the investigation automatically.
Trace the funding chain
Follow the on-chain path: origin wallets, intermediate hops, mixer attribution, and links to labeled exchange deposit addresses or flagged entities.
Attribute the entity
Cluster wallets controlled by the same entity using behavioral and funding-chain signals. Match against the labeled-address registry for known actors.
Score the risk
Evidence-backed risk classification at T1 (address-level), T2 (cluster-level), and T3 (network-level). Each tier adds context for 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 four-eyes approval, and compliance team seats.