Blockchain intelligence for investigations, risk, and security

From reactive to proactive, monitor fraud, pursue illicit activity, and detect and deter threat actors.

Activity summary
Receiving Exposure
Exchanges • Mixers • High risk
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Flow graph
Victim > Bridge > Exchange > Suspect
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Sanctions screening

Wallet & transaction risk scoring with on-chain attribution.

Investigations

Trace flows across chains, entities and services.

Monitoring

Detect exposure and automate reviews.