Investigations
Follow funds across chains and bridges with a visual graph built for case work, evidence export and cross-agency collaboration.
The intelligence layer for the crypto economy
Investigate illicit activity, manage risk exposure, prevent fraud and secure protocols with the industry's most trusted blockchain intelligence.
Trusted by over 1,400 teams worldwide
250B+
Addresses clustered
60+
Blockchains covered
1,400+
Teams served
99.9%
Platform uptime
One platform for tracing, monitoring and screening
Transaction monitoring
Real-time alerts on exposure to mixers, sanctioned entities, darknet markets and high-risk counterparties.
Wallet screening
Score any address or transaction before you accept it, with risk categories mapped to your own policy thresholds.
Built for the teams holding crypto accountable
Government & law enforcement
Build cases, seize assets and disrupt criminal networks with court-ready blockchain evidence.
Banks & financial institutions
Understand crypto exposure across your customer base and satisfy regulatory expectations.
Crypto businesses
Onboard users faster, meet licence obligations and keep illicit funds off your platform.
See your crypto risk in a 30-minute walkthrough
Tell us what you investigate or monitor and we will tailor the demo to your workflow.