AI That
Investigates Blockchain.
Built for blockchain forensics, cryptocurrency investigations, and KYT workflows. Our AI agents + orchestrator run on dual-source data infrastructure with Alchemy webhooks and Goldsky pipelines.
Pay-As-You-Go Pricing
Start free with 100 credits. No subscription required — buy more when you need them.
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 defensible investigation reports.
Open a Case
Paste any wallet, exchange, or transaction
AI Investigates
Trace, attribute, and score risk
Defensible Report
Evidence package with provenance
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
Describe Your Case. TRACE Investigates.
ForensicBlock's AI investigation intelligence layer reads every transaction, every hop, every risk factor in your case — then tells you exactly what it found, what it means, and what to do next.
"Trace this wallet 5 hops and find the subpoena target."
TRACER dispatched — 5 hops traced, Binance deposit identified at hop 4. Subpoena letter drafted.
"What's the recovery probability on this case?"
HUNTER assessment: 73% recovery probability. 2 exchange endpoints, 29-day retention window remaining.
"Draft me a SAR narrative for this investigation."
FinCEN-compliant SAR narrative generated. 12 evidence citations. Flagged for human review before filing.
Natural Language
Just describe what you need
SHA-256 Audit Log
Every interaction hashed
16 Playbooks
Free through professional
4 Free Playbooks
Zero credits required
“TRACE knows your case.”
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 for evidentiary documentation workflows. Admissibility is determined by case facts, jurisdiction, and court procedures.
What You Can Investigate
Real-world scenarios our AI agents handle every day
Theft & Fraud Recovery
~35 credits
Trace stolen crypto through mixers, bridges, and exchanges to identify the final cash-out point for asset recovery.
Compliance & Due Diligence
~5 credits
Screen wallets for sanctions exposure, darknet links, and high-risk counterparties before onboarding or transacting.
Litigation Support
~75 credits
Build a defensible evidence package with chain-of-custody manifests, transaction timelines, and legal-ready PDF outputs.
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 designed for courtroom workflows.
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