§ · Features

Everything required to produce
court-ready, independently verifiable digital-asset evidence.

Six AI agents trace assets across chains, screen sanctions, attribute entities, and seal a court-ready exhibit a regulator or a judge can verify in a browser without an account. Tracing, screening, and pattern detection are the means; the sealed, FRE 902(13)/(14)-eligible record is the product.

9
AI Agents
17
Pattern Categories
30+
Live Blockchains
< 5min
Initial Analysis
Autonomous AI

AI Agents That Think

Three autonomous agents that reason, generate hypotheses, and build cases independently.

Autonomous

Autonomous Investigator

"Thinks like a detective. Works like a machine."

An autonomous blockchain investigation agent. Give it a target and an objective—it generates hypotheses, tests them, follows leads, and builds cases without human guidance.

Hypothesis generation and testing
Self-directed lead following
Evidence chain construction
12+ specialized tools
Autonomous

Pattern Neural

"Sees what humans cannot."

Deep pattern recognition that identifies behavioral signatures invisible to rule-based systems. Detects 17 categories of suspicious patterns including novel, never-before-seen evasion techniques.

17 pattern categories
Behavioral fingerprinting
Novel threat detection
Confidence scoring
Autonomous

Cross-Chain Intelligence

"One entity. Multi-chain. Complete picture."

Unified entity tracking across 7 live networks (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) with 2 more in active development, plus automatic bridge detection. Follows funds as they hop chains through Wormhole, LayerZero, and Stargate bridges while maintaining consistent profiles across ecosystems.

7 live chains today; full matrix at /chains
Automatic bridge detection
Unified entity profiles
Cross-chain fund tracking
Specialized Tools

The Supporting Cast

Six specialized agents that the Protocol orchestrates for specific tasks.

Tracer

Transaction Hunter

Multi-hop transaction tracing through mixers and DeFi

Sentinel

Risk Guardian

Real-time risk monitoring and sanctions screening

Reporter

Evidence Compiler

Court-ready report generation with evidence verification

Watcher

Address Monitor

24/7 address monitoring with instant alerts

Hunter

Asset Recovery

Stolen fund tracing and subpoena target identification

Analyst

Entity Clusterer

Wallet clustering and network analysis

Complete Platform

Platform Capabilities

Everything you need for professional blockchain forensics.

AI Investigation

Autonomous Investigations
AI conducts full investigations without human guidance
Hypothesis Generation
AI generates and tests investigation theories
Real-time Streaming
Watch the AI work in real-time with SSE streaming
Multi-Agent Orchestration
Protocol coordinates specialized agents automatically

Pattern Detection

17 Pattern Categories
From mixing to flash loans to novel attacks
Behavioral Analysis
Identifies actors by transaction behavior, not labels
Novel Threat Detection
Finds patterns that don't exist in databases yet
Confidence Scoring
Neural confidence with explainable reasoning

Cross-Chain

7 chains live, 2 in active development
Bitcoin, Ethereum, Solana, TRON, XRP, Polygon, Arbitrum, Base, and more (expanding)
Automatic Bridge Detection
Wormhole, Stargate, Hop, LayerZero, Axelar
Unified Entity Profiles
Same actor, different chains, one profile
Chain-Hop Tracking
Follow funds as they move across ecosystems

Evidence & Reporting

Court-Ready Reports
Designed for evidentiary documentation workflows and legal review
Evidence Integrity
SHA-256 hashed evidence bundles
Chain of Custody
Complete audit trail of every action
Multiple Formats
PDF, JSON, and API access

Risk & Compliance

Real-time Risk Scoring
Multi-factor risk assessment with explanations
Sanctions Screening
OFAC, EU, and global watchlist coverage
Continuous Monitoring
24/7 address and contract monitoring
Custom Alert Rules
Define your own alert conditions

Developer Experience

REST API
Full API access for all features
SSE Streaming
Real-time event streaming for investigations
Webhook Integrations
Push notifications for alerts and events
SDK Support
JavaScript/TypeScript SDK (under development)
Multi-Chain Support

30+ Live Blockchains Supported

Unified forensic investigation across major blockchain ecosystems with roadmap expansion. Supports L1s, L2s, UTXO chains, EVM networks, and alternative protocols.

BitcoinEthereumBNB Smart ChainSolanaTRONXRP LedgerCardanoAvalanchePolkadotTONArbitrumOptimismBasePolygonzkSync EraLineaScrollBlastMantlePolygon zkEVMBitcoin CashLitecoinDogecoinZcashDashBitcoin SVDigiByteGroestlcoineCashStellarMoneroTezosFantomMoonbeamGnosisEthereum ClassicEOSHedera

Ready to Experience AI-Powered Investigation?

Start with a free preliminary trace. See the AI work in real-time.

Need Expert Investigation Support?

Our forensic team handles complex cases requiring expert analysis

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