AI-Native Blockchain Intelligence
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AI Agents.
Investigation-Grade Blockchain Intelligence.

AI-native investigators that trace funds, attribute entities, and deliver defensible evidence for law enforcement, legal teams, and compliance officers. Built for chain of custody and courtroom standards.

Court-ready evidence
AML/KYC compliant
15+ blockchains
Live Forensic Trace
Tracer
6 nodes • 6 edges
Exchange
Mixer
DeFi
AI Active
AI
Powered
$10B+
Assets Traced
99%
Accuracy
15+
Blockchains
24/7
Always On
Investigation-Grade Intelligence

Meet Your AI Investigation Team

Specialized AI agents work together for law enforcement, legal teams, and compliance departments. Open a case and they trace funds, attribute entities, and deliver defensible evidence packages.

Open a Case

Paste any wallet, exchange, or transaction

AI Investigates

Trace, attribute, and score risk

Defensible Report

Court-ready evidence package

Tracer

Active

Transaction Hunter

No transaction escapes

Sentinel

Active

Risk Guardian

Your compliance shield

Analyst

Active

Pattern Detective

Sees what others miss

Reporter

Active

Evidence Compiler

Court-ready in minutes

Watcher

Active

24/7 Monitor

Never sleeps

Hunter

Active

Asset Recovery

Finds stolen funds

Trusted by Investigation Teams Worldwide

Law enforcement, legal teams, compliance officers, and blockchain investigators

"ForensicBlock helped us trace $2.3M in disputed assets and deliver a defensible report for filing."

JM

James Mitchell

Partner, Morrison & Associates LLP

"ForensicBlock transformed our compliance workflow. Real-time risk scoring and entity attribution let us meet regulatory deadlines with confidence."

AG

Alyssa Grant

Chief Compliance Officer, Digital Asset Holdings

"The evidence packs align with chain-of-custody requirements and courtroom standards."

RC

Det. Robert Chen

Cyber Crimes Division

Professional Forensic Documentation

Every report includes comprehensive analysis, visual transaction paths, AI risk assessment, and actionable intelligence for legal proceedings.

BLOCKCHAIN FORENSICS INVESTIGATION

CONFIDENTIAL REPORT • FOR LEGAL USE ONLY

HIGH RISK

Case Information

Case #:FB-358-2024
Total Loss:$169,645.15
Assets Traced:100%
Attack Vector:SIM Swap

Investigation Results

Risk Score:94/100
Recovery Probability:73%
Final Destination:OKX Exchange
Subpoena Target:Identified

Report Includes (11 Pages)

Executive Summary & Key Findings
Complete Transaction Timeline
Visual Transaction Path Diagrams
AI/ML Risk Assessment
Subpoena Target Information
Law Enforcement Action Plan
Evidence Manifest with SHA-256
Technical Appendix
Expert Certification
Legal Disclaimer

Court Admissibility Guarantee

Meets Federal Rules of Evidence 702 standards with expert certification.

Real case format
Court-ready format

Start Your Investigation

Self-serve AI platform or expert-led investigation support

Most Popular

Try It Free

100 credits to open your first case

6 AI agents working your case
Interactive transaction graphs
Defensible PDF reports
No credit card required
Create Free Account
Enterprise

Professional Services

Expert-led investigations for agencies and enterprises

Dedicated forensic analyst
Expert witness testimony
Regulatory compliance support
24/7 rapid-response SLAs
Request Investigation
24/7 Support
100% Confidential
Global Coverage