The AI company for blockchain forensics15 chains · Bitcoin to Tron to stablecoins

We trace the money.
Across 15 chains.
For everyone.

The forensic tooling governments pay millions for has been gatekept from everyone else. We built an autonomous AI agent fleet that follows funds across chains, screens sanctions, and seals verifiable, court-ready evidence — for solo investigators, compliance teams, and fintechs. Not just institutions.

Or book a guided demo for your team
SHA-256 sealed, court-ready evidence
OFAC + Tron/TRC-20 sanctions screening
15 chains, incl. stablecoins
Live Forensic TraceTracer
Verdict
BLOCK + SAR
Risk
95/100
Evidence
SHA-256 sealed
Sanctioned · OFAC
Exchange Mixer DeFi
6 agents active

The actual product — a live trace of a sanctioned mixer, sealed and court-ready.

01 · The Problem

Crime moved on-chain.
The tools to follow it didn't move with it.

Blockchain crime is a daily reality — sanctioned counterparties, drained wallets, mixers, cross-chain hops. The investigation tooling that handles it was built for governments and the world's biggest banks, sold for six-figure contracts, and gatekept from everyone else. A fintech onboarding a sanctioned address, a family chasing a stolen wallet, a compliance team of one — locked out.

$1.4B

Stolen from crypto users in 2024 alone — most never traced.

$200K+

Annual contract floor of incumbent forensic tools — out of reach for most teams.

Days

Manual analyst time to trace a single cross-chain hop, by hand.

We thought that was backwards. The mission below is our answer.

02 · The Proof

Not a black-box score.
Proof you can defend.

Every finding is cryptographically anchored, methodology-versioned, and chained into an append-only audit log — independently checkable, FRE 902(13)/(14) ready. Anyone can verify a sealed packet without an account. That's the difference between an answer and evidence.

§Chain of CustodySHA-256 · append-only
methodology_version= v1.6.0
methodology_hash= 9f2c…61a8
merkle_root= 852c8257…6711b9
audit_entry_hash= 1c3c999c…d9fa
FRE 902(13)FRE 902(14)
// anchored · verifiable · court-admissible
0
chains covered
0
autonomous agents
0-bit
evidence anchoring
0%
independently verifiable

Numbers we publish, you verify. Every value above is independently checkable —read the raw feed ↗

Live · refreshes every 60 seconds

Numbers you can verify, not numbers we made up.

Every value is fetched from a public endpoint when this page renders.

03 · The Power

Six autonomous agents.
The work of a team of analysts.

Each agent has a job, runs in parallel, and writes its evidence into the same audit chain. You paste an address; they trace it across chains, cluster entities, screen sanctions, map asset recovery, watch it 24/7, and seal the report. Court-ready in minutes.

Run in parallel
6 agents, one investigation
Append-only audit
Every action SHA-anchored
Agent Fleet6 / 6 online
Tracer
Transaction Hunter

Follows funds across mixers, bridges, exchanges.

Sentinel
Risk Guardian

OFAC + Tron/TRC-20 sanctions screening.

Analyst
Pattern Detective

Clusters entities, detects layering and structuring.

Hunter
Asset Recovery

Maps subpoena targets to seized-fund pathways.

Watcher
24/7 Monitor

Webhooks the moment a watched address moves.

Reporter
Evidence Compiler

Seals SHA-256 court-ready packets.

Tracer active · investigatingstep.run · idempotent
04 · Coverage

15 chains.
Where crime actually moves.

Bitcoin to Ethereum to Tron to stablecoins — across the chains where investigators are actually asked to follow funds. Sanctions screening spans all 15. Cross-chain tracing turns hops into a single picture.

Honest about Tron: OFAC and Tron/TRC-20 sanctions screening are live today. Full Tron transaction monitoring is rolling out — we'll tell you when it's on, not a day before.

EVM L1s + L2s
Bitcoin + UTXO chains
USDT, USDC, DAI
Chain Coverage MatrixSanctions screening · all 15
BTC
Bitcoin
BTC
Tracing · Sanctions
ETH
Ethereum
ETH
Tracing · Sanctions · Monitor
TRX
Tron
TRX
Sanctions live · Monitor rolling out
SOL
Solana
SOL
Tracing · Sanctions
MAT
Polygon
MATIC
Tracing · Sanctions · Monitor
ARB
Arbitrum
ARB
Tracing · Sanctions · Monitor
OP
Optimism
OP
Tracing · Sanctions · Monitor
BAS
Base
BASE
Tracing · Sanctions · Monitor
BNB
BSC
BNB
Tracing · Sanctions
AVA
Avalanche
AVAX
Tracing · Sanctions
LTC
Litecoin
LTC
Tracing · Sanctions
BCH
Bitcoin Cash
BCH
Tracing · Sanctions
USD
USDT
USDT
Stablecoin · multi-chain
USD
USDC
USDC
Stablecoin · multi-chain
DAI
DAI
DAI
Stablecoin · multi-chain
sanctions · all 15 tracing · 12 24/7 monitoring · 5 + Tron rolling out
05 · Start

Run your first investigation.
Free. Verifiable. Court-ready.

Paste any address. The agent fleet does the work. You walk out with a sealed, SHA-anchored packet a regulator or a judge can verify on their own — no account required to check it.

§Sealed · Verifiable · Court-Ready

Active crypto theft or fraud?

24/7 emergency response team for urgent investigations.

Emergency response