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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.
Everything you need for professional blockchain investigations in one unified platform
GPT-4o integration provides natural language investigation queries, automated pattern detection, and intelligent risk scoring with confidence levels.
Interactive transaction graphs with BFS traversal, clustering algorithms, and exposure analysis across sanctioned/mixer/darknet addresses.
Analyze Bitcoin, Ethereum, and ERC-20 tokens (USDT, USDC, DAI) with cross-chain flow detection and unified portfolio tracking.
Configurable monitoring rules with threshold, pattern, and entity-based triggers. Email, webhook, and in-app notifications with Redis caching.
Complete investigation workflow with evidence tracking, chain of custody, timeline management, and team collaboration features.
Court-admissible reports with cryptographic manifests, SHA-256 hashes, and complete evidence documentation for legal proceedings.
Redis caching for sub-second queries, batch processing for large datasets, and graph pruning for faster rendering of complex networks.
ML-based identification of exchanges, mixers, DeFi protocols, bridges, and scam addresses with confidence scores and cached labels.
Single interface for all investigations with parallel analysis across graph tracing, multi-chain detection, AI insights, and alerts.
Professional features that set ForensicBlock apart from traditional blockchain analysis tools
Sophisticated heuristics identify wallet ownership and relationships across blockchain networks.
AI-powered risk assessment with detailed exposure breakdown and confidence metrics.
Work together on complex investigations with shared workspaces and role-based access.
Bank-level security with encryption, compliance features, and audit trails.
Connect ForensicBlock to your existing workflow with our comprehensive REST API and webhooks
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 | $199/mo | $100k+/yr | $50k+/yr |
Join leading investigators worldwide using ForensicBlock for blockchain forensics.