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?

ForensicBlock provides court-ready reports with cryptographic verification and chain-of-custody tracking designed for evidentiary workflows. Evidence quality and admissibility depend on proper handling, jurisdictional rules, case facts, and expert testimony in each proceeding.

Which blockchains does ForensicBlock support?

ForensicBlock supports 15+ live blockchain networks including Bitcoin, Ethereum, Solana, TRON, XRP Ledger, Polygon, Arbitrum, Optimism, Base, BNB Smart Chain, Avalanche, Cardano, Polkadot, TON, Litecoin, and more. Coverage expansion toward 30+ networks is on our active roadmap.

How does ForensicBlock compare to Chainalysis?

ForensicBlock is an AI-first alternative to Chainalysis. While Chainalysis uses rule-based tools requiring trained analysts and costs $37,000+/year, ForensicBlock uses autonomous AI agents that conduct investigations independently — starting at just $19. Our AI analyzes behavioral patterns rather than relying solely on labeled address databases, enabling detection of novel threats.

Can ForensicBlock trace stolen cryptocurrency?

Yes. ForensicBlock's AI agents trace stolen cryptocurrency across supported networks, following funds through mixers, bridges, DeFi protocols, and cross-chain swaps. Our workflows generate defensible evidence packages with chain-of-custody documentation to support asset recovery and law enforcement investigations.

Does ForensicBlock support AML compliance and sanctions screening?

Yes. ForensicBlock provides comprehensive AML compliance tools including OFAC sanctions screening, Know Your Transaction (KYT) monitoring, Suspicious Activity Report (SAR) support, and continuous address monitoring. Our risk scoring engine combines 13 ML models for accurate threat detection across all supported blockchains.

OFAC Sanctionedsanctioned

Tornado Cash

Tornado Cash is an OFAC-sanctioned Ethereum mixing protocol. Designated on August 8, 2022 for facilitating money laundering including $455M stolen by North Korea's Lazarus Group.

100/100CRITICAL RISK

Sanctions Designation

OFAC SDN — Cyber-related Sanctions

Federal law (50 USC 1705) prohibits transactions with OFAC SDN-listed entities.

Associated Addresses

0x910cbd523d972eb0a6f4cae4618ad62622b39dbfInvestigate

0x12d66f87a04a9e220743712ce6d9bb1b5616b8fcInvestigate

0x47ce0c6ed5b0b80b7a3454c06bdac94a69ddc7a9Investigate

0xa160cdab225685da1d56aa342ad8841c3b53f291Investigate

0x527653ea119f3e6a1f5bd18fbf4714081d7b31ceInvestigate

0x0836222f2b2b24a3f36f98668ed8f0b38d1a872fInvestigate

0xd4b88df4d29f5cedd6857912842cff3b20c8cfa3Investigate

0x178169b423a011fff22b9e3f3abea13414ddd0f1Investigate

0x7d655c57f71464b6f83811c55d84009cd9f5221cInvestigate

Investigate Tornado Cash

Related Resources

Cold Cases

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