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.

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Specialized Forensics Tools

Advanced privacy protocol analysis for compliance screening and AML investigations

Recommended Workflow

Screen with Mixer Detector - Check if address interacted with privacy protocols

Trace with Demixer - If flagged, use Demixer to trace funds through the mixer

Document in Investigation - Add findings to your case in the Investigations page

Generate Report - Create court-ready documentation with chain of custody

Privacy Protocol Analysis

Specialized tools for detecting and tracing funds through privacy protocols

Mixer Detector

ProductionOFAC Compliant

Detect interactions with Tornado Cash, privacy protocols, and sanctioned mixers. Real-time screening for AML/KYC compliance with OFAC sanctions list integration.

Detects Tornado Cash, Railgun, Aztec, and more

OFAC sanctions screening built-in

Multi-chain support (ETH, BSC, Polygon, Base)

Demixer

ProductionAI-Powered

Trace funds through privacy protocols using advanced probabilistic matching, temporal analysis, and machine learning to de-anonymize transactions.

Probabilistic matching algorithms

Temporal pattern analysis

Export court-ready evidence chains

Full Platform Features

Additional forensics capabilities available throughout the platform

Graph Explorer

3D transaction visualization, path finding, fund flow analysis

Live Monitoring

Real-time transaction alerts with Alchemy webhooks

Entity Intelligence

Address analysis, risk scoring, portfolio tracking

Report Builder

White-label court-ready reports with chain of custody

Integrated Workflow

All tools seamlessly integrate with Investigations, Graph Explorer, and Reports. Findings from these specialized tools automatically populate your case files and can be included in court-ready documentation.

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Specialized Forensics Tools

Recommended Workflow

Privacy Protocol Analysis

Full Platform Features

Integrated Workflow

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Command Palette

Specialized Forensics Tools

Recommended Workflow

Privacy Protocol Analysis

Full Platform Features

Integrated Workflow