Blockchain Intelligence
Trace cryptocurrency flows across chains, identify high-risk wallet interactions, and map transaction networks with visual graph analysis and automated risk scoring.
Crypto OSINT — Wallet Graph
8
Supported chains
0-100
Risk score range
6
Entity types
24/7
Monitoring
Full-spectrum blockchain analysis
Wallet Graph
Visual node-link diagram of wallet addresses with transaction flow arrows and entity labels (CEX, DEX, Mixer, Unknown).
Risk Scoring
Automated 0-100 risk score based on mixer interactions, sanctioned addresses, transaction patterns, and chain hopping.
Cross-Chain Tracing
Follow funds across Ethereum, Bitcoin, and other chains through bridge protocols and cross-chain swaps.
Entity Resolution
Map wallet addresses to known entities: exchanges, DeFi protocols, mixers, and sanctioned addresses.
Transaction Timeline
Chronological view of all transactions with value, gas fees, and counterparty identification.
Alert Triggers
Set alerts for wallet activity, large transfers, mixer interactions, or connections to flagged addresses.