Six forensic agents.
The chain of evidence, end-to-end.
Chainalysis sells the label. We seal the exhibit. Tracer, Sentinel, Examiner, Hunter, Custodian, and Sealer each contribute a step in the forensic record — fund-flow trail, sanctions authentication, glass-box attribution, subpoena-target mapping, custody monitoring, FRE 902 sealing. You walk out with an exhibit, not an answer.
One address. One sealed exhibit.
The ForensicBlock Protocol orchestrates the six forensic agents to produce one court-ready record per matter — chain of custody, glass-box attribution, examiner declaration. You provide an address; the fleet seals the exhibit.
Input
Provide a target and objective
target: "0x742d..."
objective: "full_investigation"ForensicBlock Protocol
Orchestrates agents intelligently
Output
Complete investigation with evidence
Agents That Think
These aren't scripts or workflows. They're autonomous agents that reason, generate hypotheses, and build cases—just like expert investigators.
Autonomous Investigator
Autonomous"Thinks like a detective. Works like a machine."
A fully autonomous blockchain investigation agent. It doesn't just follow rules—it generates hypotheses, tests them, follows leads, and builds cases. Give it a target, and watch it work.
The Autonomous Investigator conducts full investigations autonomously — generating hypotheses, following leads, and building evidence chains.
Pattern Neural
Autonomous"Sees what humans cannot."
A neural pattern recognition system that identifies behavioral signatures invisible to rule-based systems. It detects 17 categories of suspicious patterns including novel, never-before-seen evasion techniques.
Rule-based tools can only find known patterns. Pattern Neural finds patterns that haven't been catalogued yet.
Cross-Chain Intelligence
Autonomous"One entity. Fifteen chains. Complete picture."
AI agent for maintaining unified entity profiles across 7 live networks (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) with BNB Smart Chain and Bitcoin in active development. It detects bridge transactions, chain-hopping patterns, and cross-chain laundering signals.
Other tools see one chain at a time. Cross-Chain Intelligence sees the complete multi-chain picture.
The Supporting Cast
Six specialized agents that the Protocol orchestrates for specific tasks. Each is an expert in their domain.
Tracer
Fund-Flow ForensicatorReconstructs the on-chain fund-flow trail across 7 live networks (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) — with BNB Smart Chain and Bitcoin in active development — through mixers, bridges, and DeFi protocols. Every hop becomes a sourced step in the custody record, not a black-box edge.
Sentinel
Sanctions AuthenticatorOFAC + EU + UN + Tron/TRC-20 sanctions hits, each carrying its named source and confidence — glass-box attribution that opposing counsel can examine on its own merits. No black-box risk score.
Sealer
Evidence SealerBates-stamps the exhibit. SHA-256 sealed, methodology-versioned, FRE 902(13)/(14) packaged. Opposing counsel verifies the packet from a browser without an account.
Custodian
Custody Watcher24/7 immutable monitoring of addresses and contracts — every observation written into the append-only audit chain. The instant a watched address moves, the event is hash-linked to the custody record.
Hunter
Recovery CartographerTraces stolen funds to the deposit address you can name on a freezing-order application — the exchange off-ramp, the OTC venue, the bridged custodial wallet. The deliverable lands at a target your counsel can serve.
Examiner
Glass-Box AttributorClusters wallets, attributes entities, and maps networks of related addresses with explicit confidence and method on every row. Deterministic clustering — same input, same output — built to survive a Sterlingov-style Daubert cross-examination.
Fundamentally Different
We're not competing with rule-based tools. We're building something fundamentally different.
- —Show you data, you do the investigation
- —Only find known, catalogued patterns
- —Require human analysts to drive
- —One chain at a time
- —Static address labels
- —Manual report writing
- Conducts full investigations autonomously
- Discovers novel patterns humans can't see
- Generates and tests hypotheses itself
- Unified view across registered chains
- Dynamic entity intelligence
- Court-ready reports generated automatically
Enterprise-Grade Security
Every agent action is logged, verified, and audit-ready.
Evidence Integrity
SHA-256 hashed evidence bundles with chain of custody
Defensible Documentation
Designed for evidentiary workflows and legal review
Full Audit Trail
Complete logging of every agent decision and action
Ready to See AI Conduct an Investigation?
Give it a target. Watch it think. Get investigation-ready outputs faster with autonomous orchestration.
Need Expert Investigation Support?
Our forensic team handles complex cases requiring expert analysis