Court-ready blockchain evidence. Independently verifiable.
We trace digital assets across 7 chains and produce sealed, court-ready reports your opposing counsel can verify independently — no account required.
SHA-256 sealed · Ed25519 signed · Publicly verifiable
What we are
ForensicBlock is a forensics company.
We produce court-ready, independently verifiable evidence.
Investigation answers what happened. Forensics answers can you prove it to a court. Tracing, sanctions screening, and pattern detection live in the product — but they are the means. We produce the exhibit.
Chain of custody
Every finding SHA-256 hash-linked into an append-only audit log. Tamper-evident across the matter lifecycle.
Examiner declaration
An examiner of record reviews, applies honest limitations, and signs the certification block.
FRE 902(13)/(14)
Packaged for self-authentication of electronically generated records — court-ready, never over-claimed.
Public verifier
Opposing counsel opens the seal in a browser, no account, and confirms it themselves.
Verify a sealed report yourself. No account.
Opposing counsel, a court clerk, or a jury member can independently verify a ForensicBlock seal from a browser — Merkle root, hash chain, methodology version, anchor state. Paste a hash and check it now — no account, nothing to take on faith.
Paste a sealed report's Merkle root or evidence SHA-256, or use a sample. Open the verifier · Read the methodology
We never claim “100% verified”. Each anchor renders its honest state — SHA-256 sealed today, with RFC 3161 timestamp and on-chain anchoring rolling out per the public verifier.
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.
Stolen from crypto users in 2024 alone — most never traced.
Annual contract floor of incumbent forensic tools — out of reach for most teams.
Manual analyst time to trace a single cross-chain hop, by hand.
We thought that was backwards. The mission below is our answer.
Not a black-box label.
Evidence you can defend.
Chainalysis sells the label. We seal the exhibit. Every finding is cryptographically anchored, methodology-versioned, and chained into an append-only audit log — independently checkable, FRE 902(13)/(14) ready. Opposing counsel verifies the packet in a browser without an account. That's the difference between an answer and evidence.
Numbers we publish, you verify. Every value above is independently checkable —read the raw feed ↗
Numbers you can verify, not numbers we made up.
Every value is fetched from a public endpoint when this page renders.
Six forensic agents.
The chain of evidence, end-to-end.
Each agent contributes a step in the forensic record — not an investigation step, a custody step. Tracer reconstructs the fund flow. Sentinel authenticates sanctions hits. The Examiner attributes entities. Hunter maps the subpoena target. The Custodian watches it 24/7. The Sealer Bates-stamps the exhibit. You walk out with a sealed, FRE 902-packaged packet a court can verify.
Reconstructs the on-chain trail through mixers, bridges, and exchanges — a hop-by-hop record of custody.
OFAC + Tron/TRC-20 hits, each carrying its named source — attribution that holds on cross.
Clusters entities and detects layering / structuring — every cluster sources its heuristic. No black-box labels.
Maps subpoena targets and the deposit address you can name on a freezing-order application.
24/7 immutable monitoring — webhook the instant a watched address moves, sealed to the audit chain.
Bates-stamps the exhibit. SHA-256 sealed, FRE 902(13)/(14) packaged, opposing-counsel-verifiable.
Coverage that's earned.
Where crime actually moves.
Bitcoin to Ethereum to Tron to stablecoins — across the chains where litigators and examiners are actually asked to follow funds. Sanctions screening spans all 15. Cross-chain tracing turns hops into a single custody record.
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.
Seal your first court-ready record.
Free. Verifiable. Defensible.
Send one address from a live matter. The forensic agent fleet produces the record — chain of custody, examiner declaration, FRE 902(13)/(14) packaging — and you walk out with a sealed packet opposing counsel can verify from a browser without an account.