AI That
Investigates Blockchain.
We're not a blockchain analytics tool with AI features. We're an AI company building autonomous agents that investigate like expert forensic analysts. Hours, not weeks.
Trusted by Leading Organizations Worldwide
AI Agents That Think Like Investigators
Our autonomous AI agents don't just show you data—they conduct investigations. Generate hypotheses, follow leads, build evidence chains, and deliver court-ready reports.
Open a Case
Paste any wallet, exchange, or transaction
AI Investigates
Trace, attribute, and score risk
Defensible Report
Court-ready evidence package
Tracer
Transaction Hunter
No transaction escapes
Sentinel
Risk Guardian
Your compliance shield
Analyst
Pattern Detective
Sees what others miss
Reporter
Evidence Compiler
Court-ready in minutes
Watcher
24/7 Monitor
Never sleeps
Hunter
Asset Recovery
Finds stolen funds
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
Case Information
Investigation Results
Report Includes (11 Pages)
Court Admissibility
Designed to meet Federal Rules of Evidence 702 standards with expert certification.
Trusted by Investigation Teams
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."
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."
Alyssa Grant
Chief Compliance Officer, Digital Asset Holdings
"The evidence packs align with chain-of-custody requirements and courtroom standards."
Det. Robert Chen
Cyber Crimes Division
Built for Your Industry
Purpose-built AI investigations for law enforcement, legal teams, compliance officers, and financial institutions.
Law Enforcement
Criminal investigations, asset seizure, and evidence collection that meets courtroom standards.
Legal Teams
Litigation support with defensible reports and expert witness services.
Compliance
Real-time AML/KYC monitoring with automated risk scoring and SAR generation.
Financial Institutions
Enterprise-grade blockchain intelligence for banks and crypto exchanges.
Start Your Investigation
Self-serve AI platform or expert-led investigation support
Try It Free
100 credits to open your first case
Professional Services
Expert-led investigations for agencies and enterprises
Active Crypto Theft or Fraud?
24/7 emergency response team ready to assist with urgent investigations