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?

Yes, ForensicBlock provides court-ready reports with cryptographic verification and chain of custody tracking. Our evidence has been successfully used in federal and state courts with 100% admissibility rate.

Which blockchains does ForensicBlock support?

ForensicBlock supports 15+ blockchain networks including Bitcoin, Ethereum, Binance Smart Chain, Polygon, Solana, and more. We continuously add support for new networks.

Pro Tier

AI Investigation Assistant

Your AI-native investigation copilot. Ask questions, launch autonomous agents, and receive structured case briefs with risk context and next-step recommendations.

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Usage-based credits

Autonomous agents

Case-ready briefs

AI-BRIEF-209

Active

Latest Prompt

Identify mixers and cross-chain bridges connected to 0x742d...8f3a in the last 30 days.

Agents Running

Risk Flag

Elevated

Specialized Agents

15+

Chains in Context

24/7

Autonomous Monitoring

Minutes

Time to Insight

Core Capabilities

AI-Native Investigation Intelligence

Accelerate analysis with an AI copilot that connects tracing, monitoring, and risk scoring into one investigation workflow.

Natural Language Queries

Ask investigative questions in plain language and receive structured answers.

Conversational

Deep Pattern Detection

Surface hidden patterns, anomalies, and laundering behaviors across chains.

Pattern Mining

Cross-Module Reasoning

Connect tracing, monitoring, and risk scoring to build a cohesive case view.

Linked Insights

Risk Assessment

Summarize exposure, entity risk, and confidence levels in real time.

Risk Context

Evidence Summaries

Generate investigation briefs and case-ready summaries instantly.

Case Output

Autonomous Agent Tasks

Delegate investigations to AI agents that run continuous analysis.

Agentic

Agent Team

Six Specialized Agents

Each agent focuses on a critical investigative task so you can cover more ground without manual handoffs.

Tracer

Fund flow reconstruction

Sentinel

Sanctions and exposure checks

Analyst

Pattern and anomaly detection

Hunter

Entity attribution and OSINT

Watcher

Live monitoring and alert triage

Reporter

Case summaries and evidence packaging

Workflow

From Question to Case Brief

Ask a question

Start with a wallet, transaction, or case hypothesis.

AI builds context

The assistant gathers signals from tracing, monitoring, and risk scoring.

Agents execute tasks

Specialized agents run analysis and surface relevant evidence.

Review the brief

Receive an investigation summary with actionable next steps.

Example Prompts

Ask the AI Anything

Use natural language to explore complex investigations and receive structured answers.

Show all mixers connected to this wallet in the last 30 days.

Summarize risk exposure for the top counterparties.

Find the shortest path between two addresses across chains.

Generate a case brief for this transaction cluster.

Pricing Model

Usage-Based Credits

Credits are consumed for AI agent workloads and analysis runs, keeping costs aligned with investigative volume.

Operational Control

Team-Based Governance

Allocate credits by case or team, monitor AI usage, and keep audit trails for every query.

Ready to Investigate with AI?

Let the AI Investigation Assistant accelerate casework, surface evidence, and deliver structured insights.