What is blockchain forensics?

Blockchain forensics is the process of analyzing blockchain transactions to trace cryptocurrency movements, identify suspicious patterns, and gather evidence for legal proceedings. It combines data analysis, pattern recognition, and investigative techniques.

Is ForensicBlock evidence court-admissible?

ForensicBlock provides court-ready reports with cryptographic verification and chain of custody tracking following FRE 702/Daubert methodology. Evidence quality and admissibility depend on proper handling, chain of custody, and expert testimony in each specific proceeding.

Which blockchains does ForensicBlock support?

ForensicBlock supports 30+ blockchain networks including Bitcoin, Ethereum, Solana, TRON, XRP Ledger, Polygon, Arbitrum, Optimism, Base, BNB Smart Chain, Avalanche, Cardano, Polkadot, TON, Litecoin, Dogecoin, Zcash, Monero, zkSync, Linea, Scroll, Blast, and more. Our Blockchair-powered multi-chain intelligence covers UTXO chains, EVM networks, Layer 2 rollups, and alternative L1 protocols.

How does ForensicBlock compare to Chainalysis?

ForensicBlock is an AI-first alternative to Chainalysis. While Chainalysis uses rule-based tools requiring trained analysts and costs $37,000+/year, ForensicBlock uses autonomous AI agents that conduct investigations independently — starting at just $19. Our AI analyzes behavioral patterns rather than relying solely on labeled address databases, enabling detection of novel threats.

Can ForensicBlock trace stolen cryptocurrency?

Yes. ForensicBlock's AI agents trace stolen cryptocurrency across 30+ blockchains, following funds through mixers, bridges, DeFi protocols, and cross-chain swaps. Our autonomous investigators generate court-admissible evidence packages with chain of custody documentation, supporting asset recovery proceedings and law enforcement investigations.

Does ForensicBlock support AML compliance and sanctions screening?

Yes. ForensicBlock provides comprehensive AML compliance tools including OFAC sanctions screening, Know Your Transaction (KYT) monitoring, Suspicious Activity Report (SAR) support, and continuous address monitoring. Our risk scoring engine combines 13 ML models for accurate threat detection across all supported blockchains.

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Insights & Analysis

Blockchain Forensics Blog

Expert insights, tutorials, and case studies on cryptocurrency investigations, legal compliance, and digital evidence analysis.

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Smart Contract Vulnerabilities in 2025: The OWASP SC Top 10

Comprehensive analysis of the top smart contract vulnerabilities in 2025, including reentrancy attacks, access control issues, and price oracle manipulation. Learn how $10.77B was lost to DeFi hacks.

15 min read

Investigation

Cryptocurrency Money Laundering Techniques in 2025

Deep dive into modern money laundering methods including mixing services, privacy coins, chain hopping, and layering techniques. Understand how criminals obfuscate crypto transactions.

18 min read

Analysis

NFT Fraud Detection: Wash Trading and Fake Collections

Learn how to detect NFT wash trading, fake volume, and fraudulent collections. 38% of NFT trades involve manipulation - discover AI-powered detection methods.

12 min read

Tutorial

Investigating Privacy Coins: Monero, Zcash, and Beyond

Comprehensive guide to investigating privacy-focused cryptocurrencies. Learn about ring signatures, stealth addresses, zero-knowledge proofs, and advanced tracing techniques.

20 min read

Case Study

Ransomware Tracking and Recovery in 2025

Track ransomware payments across blockchains and recover stolen assets. Learn about the $20B+ ransomware industry and proven investigation techniques.

16 min read

Compliance

Cryptocurrency Exchange Compliance: GENIUS Act & Travel Rule

Navigate the new regulatory landscape with the GENIUS Act, Travel Rule, and enhanced AML/KYC requirements for crypto exchanges in 2025.

14 min read

Technical

DeFi Investigation Techniques: Smart Contracts and Flash Loans

Master DeFi forensics with techniques for analyzing smart contracts, tracking flash loan attacks, and investigating the $10.77B in DeFi losses.

22 min read

Investigation

Cross-Chain Transaction Tracking in 2025

Track cryptocurrency across multiple blockchains using bridges and wrapped assets. Learn how to investigate $2.3B in illicit cross-chain transfers.

17 min read

Compliance

AML Compliance for Cryptocurrency in 2025

Navigate the evolving AML landscape with comprehensive guidance on FATF recommendations, the Travel Rule, and emerging regulatory requirements for crypto businesses.

13 min read

Security

DeFi Security and Smart Contract Exploits in 2025

Analyze the $1.4B in DeFi losses from 2024 and learn how to investigate smart contract exploits, flash loan attacks, and protocol vulnerabilities.

19 min read

Legal

Creating Court-Admissible Blockchain Evidence Reports

Best practices for documenting blockchain investigations, maintaining chain of custody, and presenting cryptocurrency evidence in legal proceedings.

15 min read

Technical

Ethereum Smart Contract Forensics: Analyzing DeFi Exploits

Techniques for investigating smart contract vulnerabilities, analyzing exploit transactions, and tracing stolen funds through DeFi protocols.

18 min read

Compliance

OFAC Sanctions Compliance for Cryptocurrency Businesses

Understanding OFAC requirements, implementing sanctions screening, and maintaining compliance in cryptocurrency operations.

8 min read

Case Study

Investigating NFT Fraud and Wash Trading

How to identify NFT wash trading, fake volume, and fraudulent marketplace activity using on-chain analysis techniques.

11 min read

Blockchain Forensics Blog

Featured Articles

Cryptocurrency Investigation Best Practices for Law Enforcement 2025

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Recent Articles

Smart Contract Vulnerabilities in 2025: The OWASP SC Top 10

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NFT Fraud Detection: Wash Trading and Fake Collections

Investigating Privacy Coins: Monero, Zcash, and Beyond

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Cryptocurrency Exchange Compliance: GENIUS Act & Travel Rule

DeFi Investigation Techniques: Smart Contracts and Flash Loans

Cross-Chain Transaction Tracking in 2025

AML Compliance for Cryptocurrency in 2025

DeFi Security and Smart Contract Exploits in 2025

Creating Court-Admissible Blockchain Evidence Reports

Ethereum Smart Contract Forensics: Analyzing DeFi Exploits

OFAC Sanctions Compliance for Cryptocurrency Businesses

Investigating NFT Fraud and Wash Trading

Stay Updated

Loading ForensicBlock

Blockchain Forensics Blog

Featured Articles

Cryptocurrency Investigation Best Practices for Law Enforcement 2025

How to Track Stolen Bitcoin: Complete Recovery Guide 2025

Blockchain Forensics Tools Comparison: Enterprise Platforms vs ForensicBlock

How to Trace Bitcoin Transactions: A Complete Guide for Investigators

Understanding Cryptocurrency Mixers and Tumblers in Forensic Investigations

Recent Articles

Smart Contract Vulnerabilities in 2025: The OWASP SC Top 10

Cryptocurrency Money Laundering Techniques in 2025

NFT Fraud Detection: Wash Trading and Fake Collections

Investigating Privacy Coins: Monero, Zcash, and Beyond

Ransomware Tracking and Recovery in 2025

Cryptocurrency Exchange Compliance: GENIUS Act & Travel Rule

DeFi Investigation Techniques: Smart Contracts and Flash Loans

Cross-Chain Transaction Tracking in 2025

AML Compliance for Cryptocurrency in 2025

DeFi Security and Smart Contract Exploits in 2025

Creating Court-Admissible Blockchain Evidence Reports

Ethereum Smart Contract Forensics: Analyzing DeFi Exploits

OFAC Sanctions Compliance for Cryptocurrency Businesses

Investigating NFT Fraud and Wash Trading

Stay Updated