Blockchain Intelligence Platform
Transaction tracing, wallet clustering, and graph-native investigations on live ledger activity.
Follow target assets across multiple hops automatically, filtering out secondary noise and displaying risk score flags at each junction.
Transaction tracing
Follow value across hundreds of addresses with intelligent hop limit controls and risk assessment overlays. Map out paths instantly and pinpoint exchange deposit points.
- Automatic multi-hop tracking
- Address profile analysis
- Deposit and withdrawal alerts
Wallet clustering
Collapse thousands of related addresses into single operational clusters using advanced heuristics. Expose the entity structures behind mixers, darknet marketplaces, and hacker squads.
- Co-occurrence heuristics
- Exchange deposit grouping
- Known entity labels
Graph visualization
Navigate massive relational graphs smoothly. Apply filters based on transaction value, risk levels, and date ranges to keep your visual intelligence clean and focused.
- WebGL-accelerated graph canvas
- Time-slice filters
- Expandable node sub-networks
Investigation reports
Compile findings into formal reports detailing the cryptographic lineage of traced funds. Include network visual charts, node properties, and transaction records for courtroom disclosure.
- One-click brief generator
- Cryptographic audit trail
- Prosecution-ready output formats