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Ransomware investigations, asset recovery, and criminal prosecution backed by AI agents that trace funds in-house on 7 networks today (full per-chain status at /chains), identify entities, and generate SHA-256 sealed evidence designed for FRE 902(13)/(14) and 702.
A structured, recurring channel for verified authorities to report crypto-asset addresses. Every report gets a reference number, is reviewed, and — where included — is shown as a disclosed investigative lead: reported by your authority, unadjudicated, distinct from a sanctions designation and never presented as an adjudicated determination. Flags are correctable and removable on discontinued proceedings.
A reporting template and API documentation are provided once your authority is verified. Inclusion feedback is returned against your reference numbers, and all handling is governed by a data-handling agreement.
For law-enforcement authorities. We verify authority status before granting access — no address is submitted through this form.
From ransomware to darknet markets, our platform handles the most complex cryptocurrency investigations with speed and precision.
Follow ransom payments through mixers, cross-chain bridges, and into exchange cash-out points. Our AI traces even the most obfuscated payment flows.
Tornado Cash & ChipMixer detectionIdentify vendors and buyers on darknet marketplaces. Link cryptocurrency addresses to real-world identities through exchange subpoenas and entity clustering.
Entity clustering with MLTrack funds as they move between Ethereum, Bitcoin, Tron, Polygon, Arbitrum, Base, and Optimism. Our unified graph follows assets across bridge protocols.
Traced in-house on 7 networks — matrix at /chainsAutomated monitoring watches suspect wallets around the clock and alerts when funds move. The trace names the records-holding institutions — the parties a freezing application is actually served on.
Alchemy-powered monitoringGenerate court-ready reports with Bates numbering, SHA-256 verification, chain of custody logs, and complete audit trails for prosecution.
Designed for FRE 702Autonomous AI agents analyze patterns, identify entities, and generate findings. Reduce investigation time from days to minutes with intelligent automation.
six autonomous AI agentsOur reports are designed to meet the strict evidentiary standards required for federal prosecution. Every investigation is documented with complete chain of custody and verifiable integrity.
Illustrative example — not a real case
ForensicBlock is designed to support cryptocurrency investigations across federal, state, local, and international jurisdictions.
FBI, DEA, HSI, USSS task forces
Regional law enforcement units
Cross-border investigation support
Evidence preparation for trial
FinCEN, SEC, CFTC inquiries
Corporate fraud investigations
Our AI-powered platform accelerates every stage of the investigation process.
Enter suspect addresses, transaction hashes, or upload case data
Our 6 AI Agents trace funds, identify entities, and detect patterns
Explore interactive graphs and AI-generated insights
Generate court-ready reports with complete documentation
Schedule a secure demo to see how ForensicBlock can accelerate your cryptocurrency investigations. We offer special pricing and dedicated support for law enforcement agencies.