Enterprise-Grade
Blockchain Intelligence
ForensicBlock combines AI-powered analysis, multi-chain support, and real-time monitoring to deliver the most advanced blockchain forensics platform available. Built for investigators who demand results.
Core Platform Features
Everything you need for professional blockchain investigations in one unified platform
AI-Powered Analysis
GPT-4o integration provides natural language investigation queries, automated pattern detection, and intelligent risk scoring with confidence levels.
Graph Visualization
Interactive transaction graphs with BFS traversal, clustering algorithms, and exposure analysis across sanctioned/mixer/darknet addresses.
Multi-Chain Support
Analyze Bitcoin, Ethereum, and ERC-20 tokens (USDT, USDC, DAI) with cross-chain flow detection and unified portfolio tracking.
Real-Time Alerts
Configurable monitoring rules with threshold, pattern, and entity-based triggers. Email, webhook, and in-app notifications with Redis caching.
Case Management
Complete investigation workflow with evidence tracking, chain of custody, timeline management, and team collaboration features.
Legal-Ready Exports
Court-admissible reports with cryptographic manifests, SHA-256 hashes, and complete evidence documentation for legal proceedings.
Performance Optimization
Redis caching for sub-second queries, batch processing for large datasets, and graph pruning for faster rendering of complex networks.
Entity Detection
ML-based identification of exchanges, mixers, DeFi protocols, bridges, and scam addresses with confidence scores and cached labels.
Unified Workspace
Single interface for all investigations with parallel analysis across graph tracing, multi-chain detection, AI insights, and alerts.
Advanced Capabilities
Professional features that set ForensicBlock apart from traditional blockchain analysis tools
Clustering Engine
Sophisticated heuristics identify wallet ownership and relationships across blockchain networks.
- Common input ownership clustering
- Change address detection
- Peel chain identification
- Temporal pattern analysis
Risk Scoring
AI-powered risk assessment with detailed exposure breakdown and confidence metrics.
- Sanctioned entity detection (OFAC)
- Mixer and tumbler identification
- Darknet marketplace exposure
- Scam and fraud pattern matching
Team Collaboration
Work together on complex investigations with shared workspaces and role-based access.
- Shared investigation workspaces
- Real-time collaboration features
- Role-based access control
- Activity timeline and audit logs
Enterprise Security
Bank-level security with encryption, compliance features, and audit trails.
- End-to-end encryption
- SOC 2 Type II compliance
- GDPR and CCPA compliant
- Complete audit trail logging
Built for Integration
Connect ForensicBlock to your existing workflow with our comprehensive REST API and webhooks
How We Compare
ForensicBlock delivers enterprise-grade features at a fraction of the cost
| Feature | ForensicBlock | Chainalysis | Elliptic |
|---|---|---|---|
| AI-Powered Analysis | — | — | |
| Multi-Chain Support | |||
| Real-Time Alerts | |||
| Graph Visualization | |||
| Case Management | |||
| Legal-Ready Exports | |||
| API Access | |||
| Starting Price | $99/mo | $100k+/yr | $50k+/yr |
Ready to Get Started?
Join leading investigators worldwide using ForensicBlock for blockchain forensics.