Blockchain Forensic Intelligence

Trace digital asset flows. Discover attribution. Build evidence-backed investigations.

100K+ Live On-Chain TransfersMulti-Hop Directed Graph TraversalSection 91 CrPC / Section 94 BNSS Legal Requisitions

Forensic Intelligence Studio

Precision Multi-Chain Correlation

Correlate unlabelled illicit wallets with verified custodial exchange clusters through deterministic graph algorithms.

case://ETH-MAINNET/0x3f8702cfb1...e3 [STATUS: ACTIVE]

0x3f8702cfb1662195fcc98593789682da91dfaae3

Hop Depth: 3 Hops Traversed

Target Wallet

0x3f87...aae3

40 Transfers • $92.4M Volume

Hop 1 Intermediary

0x0051...6cea

High Fan-Out Layering Cluster

Attributed VASP

BINANCE HOT RESIDENT

82.1% Composite Confidence

Direct graph trajectory correlates suspect fund distribution with verified Binance hot wallet cluster.Open in Graph Studio

Investigation Capabilities

Engineered for Cyber Forensics & Law Enforcement

Replacing manual blockchain lookups with deterministic graph intelligence and automated legal documentation.

Multi-Hop Graph Traversal

Asynchronously reconstructs directed counterparty flows across Ethereum and Tron networks using Cytoscape and Dagre layout algorithms.

Deterministic Attribution Rubric

Mathematically weighs proximity (35%), volume (25%), frequency (20%), behavior (10%), and recency (10%) with configurable decay coefficients.

Statutory Freeze Orders

Generates court-admissible legal notices with dynamic QR verification codes, compliance contacts, and Section 65B certificates for instant VASP service.

Autonomous Candidate Mining

Automatically discovers unlabelled suspect leads from VASP counterparty interaction history, scoring them on a 5-factor quality matrix.

Verified VASP Cluster Registry

Integrates thousands of verified Proof-of-Reserves, hot wallets, and deposit clusters for Binance, OKX, Huobi, KuCoin, and regional exchanges.

NCRP Incident Triage Pipeline

Prioritizes National Cybercrime Reporting Portal complaints by financial loss, scam typology, and detected VASP proximity for rapid asset recovery.

Deterministic Architecture

Zero Synthetic Data. 100% Provenance.

1. Ingestion Layer

Etherscan & TronGrid

Live RPC APIs querying native & token transfers

2. Graph Synthesis

Directed Topology

1–3 hop counterparty multi-digraph with Dagre layout

3. Heuristic Engine

VASP Matcher

Evaluates 5 decay-adjusted topological factors

4. Judicial Output

Sec 91 Freeze Order

Automated legal requisition with digital QR verification

Start an Investigation in TraceVerse

Access the live investigation console, explore discovered candidate wallets, or review technical documentation.