7 chains live · proven, not promised

Follow the money. Seal the evidence.

Autonomous AI agents trace funds across 7 chains and seal court-ready reports anyone can verify — from $49.

SHA-256 sealed · Ed25519 signed · Publicly verifiable

Why we exist

Investigation, compliance, and asset recovery all turn on the same hard question: where did the digital assets go, and can you prove it? We built an autonomous AI agent fleet that traces digital assets across chains, screens sanctions, and seals verifiable, court-ready evidence — the investigation, compliance, and digital-asset management platform for litigation teams, law firms, law-enforcement units, and compliance teams.

The AI company for blockchain forensics
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-ready
7
chains live
6
autonomous agents
256-bit
evidence anchoring
100%
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.

API engine
Live
Live measurements appear when the public stats RPC resolves.
OFAC SDN sync
Daily
OpenSanctions feed · daily 06:00 UTC
Compliance gate
v1.7.0
Methodology version on the active engine
Attribution shape
Glass-box
Every entity carries source + confidence — no opaque labels
Active sources
Gov + open
OFAC SDN, EU consolidated list, OpenSanctions, on-chain heuristics
Chains live
7
Ethereum · Polygon · Arbitrum · Optimism · Base · Avalanche · Tron
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

Coverage that's earned.
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