Intelligence Overview
Unified view of active investigations, on-chain risk signals and sanctions exposure across every monitored actor and infrastructure.
Blockchain intelligence & investigations. Actionable crypto intelligence for Law Enforcement, legal teams, and financial institutions. Uncover fraudulent activity and trace digital assets across blockchains with expert-led investigations. Leverage advanced analytics and AI-driven tools to uncover the hidden patterns in blockchain activity with industry-leading forensic technology. Stay one step ahead of emerging threats in the crypto ecosystem. Identify vulnerabilities and risks in real time.
Search an actor, wallet or identifier
Enter a wallet address, ENS, alias or sanctions ID — the AI Agent runs every investigation engine in one orchestrated pass, delivers a detailed report, then answers your follow-up questions.
Risk Signal Velocity
High-risk vs flagged events, last 7 days
Typology Distribution
Active cases by pattern
Hot Wallets
Live Watchlist Hits
View allResolved Cross-Chain Actors
Wallets clustered into actors by shared infra, signing & transit signals.
Run entity resolution
Cluster monitored wallets across blockchains into unified actor profiles.