The complete investigation suite.
One platform. Every surface.
AI tracing, court-ready reports, real-time monitoring, risk scoring, wallet recovery, and geo intelligence — across registered chains incl. Bitcoin, Tron/TRC-20 and stablecoins. The toolkit governments and exchanges use, on demand.
Complete Investigation Suite
Seven specialized products working together. From initial address lookup to court-ready evidence packages. Usage-based credits keep costs aligned with actual investigative volume.
Tracer
Follow the Money
AI-powered multi-chain transaction tracing with interactive 3D visualization. Map complex fund flows, identify entities, and uncover hidden connections across 7 live networks (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron) with 2 more in active development.
Court-Ready Reports
Evidence That Stands Up
Generate professional forensic reports with chain of custody tracking, Bates numbering, and cryptographic verification. Built to meet Federal Rules of Evidence 702 standards.
Real-Time Monitoring
Never Miss a Transaction
24/7 blockchain surveillance with instant alerts via Alchemy webhooks. Monitor wallets across 6+ chains, track fund movements, and receive AI-powered risk briefings.
AI Investigation Assistant
Your Expert Partner
Conversational AI that understands forensic investigations. Ask questions in natural language, get instant analysis, and let AI agents work autonomously on your cases.
Risk Scoring
Know Your Exposure
AI-powered risk assessment with 13 specialized engines. Instant sanctions screening against OFAC, EU, and UN lists. Behavioral analysis and entity classification.
Wallet Scan
Asset Recovery Made Simple
BIP39 seed phrase analysis for asset recovery operations. Discover all derived addresses, check balances across chains, and identify illicit connections.
Geolocation Intelligence
Where in the World
Track geographic origins of blockchain activity. IP mapping, exchange location tracking, and jurisdiction risk scoring for cross-border investigations.
Why Organizations Choose ForensicBlock
Enterprise capabilities at a fraction of legacy pricing
Usage-Based Credits
AI-native pricing that scales with your investigations. Purchase credits, consume them per analysis, and avoid paying for idle seats.
AI-Native Architecture
Built from the ground up with AI. six autonomous agents that investigate autonomously—not AI bolted onto legacy tools.
Instant Deployment
Sign up and start investigating in minutes. No procurement cycles, no complex integrations, no training required.
Ready to Transform Your Investigations?
Join law enforcement agencies, legal teams, and compliance officers using ForensicBlock for professional blockchain forensics.