Question 1

What is blockchain forensics?

Accepted Answer

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.

Question 2

Is ForensicBlock evidence court-admissible?

Accepted Answer

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.

Question 3

Which blockchains does ForensicBlock support?

Accepted Answer

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.

Question 4

How does ForensicBlock compare to Chainalysis?

Accepted Answer

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.

Question 5

Can ForensicBlock trace stolen cryptocurrency?

Accepted Answer

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.

Question 6

Does ForensicBlock support AML compliance and sanctions screening?

Accepted Answer

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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