On-chain Fund Flow Investigation & Monitoring
Human-led forensic analysis combined with automated intelligence
Fund Flow Intelligence
Risk Detection
Real-Time Monitoring
Cross-Chain Tracing
Identify the origin, destination, and counterparties of on-chain transactions, and reveal connections between addresses with unsupervised machine learning algorithms.
Uncover suspicious patterns, pinpoint key addresses, and assess counterparty exposure with comprehensive risk scoring.
Track wallets in real time and gain deeper insights with contextual annotations, all accessible through an intuitive visualisation dashboard or API.
Conduct comprehensive tracing across DeFi protocols, DEXs, bridges, and mixers, providing cross-chain tracking of tainted or commingled funds.
Primary Use Cases
Fraud Investigation
Trace and investigate suspicious fund movements and potential fraud schemes
Large Transfer Monitoring
Real-time alerts and analysis for high-value transactions and whale movements
Regulatory Compliance
Generate audit-ready reports and compliance documentation for regulatory requirements
Stablecoin Monitoring
Track USDC, USDT, and other stablecoin flows across chains for compliance and risk management
KYT/CDD Programs
Automated Know Your Transaction for customer due diligence and transaction monitoring
Supply Chain Finance
Monitor fund flows in tokenised supply chain and trade finance transactions
Customizable Deliverables
Single address or transaction forensic investigation
Automatic risk label annotation and classification
Semi-automated fund flow diagrams and mapping
Reusable report templates for standardized output
| Feature | Basic | Pro | Enterprise |
|---|---|---|---|
| Single transaction analysis | |||
| Risk scoring & tagging | |||
| Fund flow visualization | |||
| Report templates | |||
| Real-time API access | — | ||
| Multi-chain tracking | — | ||
| Pattern detection alerts | — | ||
| Human investigation team | — | — |