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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Multi-chain fund-flow tracing with glass-box attribution and a disclosed taint methodology. Every traced hop, label, and signal is persisted to the evidence graph that backs the sealed, independently verifiable exhibit — step one of the chain of evidence.
Not intelligence reads — evidence. Every capability below writes to the record that gets sealed.
Trace transactions across the live chain set — Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, and Tron (TRC-20) live today; BNB Smart Chain and Bitcoin in active development. Every traced hop is persisted to the evidence graph that backs the sealed exhibit.
Explore complex transaction networks in an interactive 3D graph — and the same evidence graph renders into the sealed report with a color key and directional flow arrows. One coordinate system, on screen and in the exhibit.
Bridge deposits produce a structured continuation directive — deposit transaction, value, sender hint, and time window with ordered resolution steps. A destination address is confirmed on-chain or not stated, never fabricated.
Deterministic detectors flag mixer proximity, peel chains, and structuring with disclosed thresholds. Every detection carries its 'signal, not proof' caveat into the record — court-legible, not black-box.
Attribution ships with sources and confidence you can republish in an exhibit — never a license-locked label you cannot file. Sanctions determinations disclose their source and freshness.
Directed fund-flow paths report subject-attributable value under a named, disclosed taint method (haircut, poison, or FIFO) — never the commingled downstream total.
Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, and Tron (TRC-20) live today; BNB Smart Chain and Bitcoin in active development.
Coverage is stated from the proven capability matrix — a chain is listed live only once real fetches are verified
Litigators, trustees, asset-recovery counsel, law enforcement, and compliance teams working digital-asset matters
Trace stolen funds from hacks, scams, and ransomware. Build the evidentiary record for referral and prosecution.
Map where misappropriated assets landed. Identify the records-holding entities that are the real subpoena targets.
Fund-flow records built for discovery and expert work — reproducible, sourced, and sealed for filing.
Counterparty due diligence on a verifiable record: transaction histories, risk exposure, disclosed screening sources.
A free preliminary trace opens the fund-flow record. Full engagements are scoped per matter on a Statement of Work.