§ · AI Assistant

Your investigation copilot.
Ask. Orchestrate. Brief.

Ask questions in natural language. Launch autonomous agents that gather evidence across registered chains. Receive structured case briefs with risk context, recovery targets, and next-step recommendations.

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6
Specialized Agents
15+
Chains in Context
24/7
Autonomous Monitoring
Minutes
Time to Insight
Core Capabilities

AI-Native Investigation Intelligence

Accelerate analysis with an AI copilot that connects tracing, monitoring, and risk scoring into one investigation workflow.

Natural Language Queries

Ask investigative questions in plain language and receive structured answers.

Conversational

Deep Pattern Detection

Surface hidden patterns, anomalies, and laundering behaviors across chains.

Pattern Mining

Cross-Module Reasoning

Connect tracing, monitoring, and risk scoring to build a cohesive case view.

Linked Insights

Risk Assessment

Summarize exposure, entity risk, and confidence levels in real time.

Risk Context

Evidence Summaries

Generate investigation briefs and case-ready summaries instantly.

Case Output

Autonomous Agent Tasks

Delegate investigations to AI agents that run continuous analysis.

Agentic
Agent Team

Six Specialized Agents

Each agent focuses on a critical investigative task so you can cover more ground without manual handoffs.

Tracer
Fund flow reconstruction
Sentinel
Sanctions and exposure checks
Analyst
Pattern and anomaly detection
Hunter
Entity attribution and OSINT
Watcher
Live monitoring and alert triage
Reporter
Case summaries and evidence packaging
Workflow

From Question to Case Brief

1
Ask a question
Start with a wallet, transaction, or case hypothesis.
2
AI builds context
The assistant gathers signals from tracing, monitoring, and risk scoring.
3
Agents execute tasks
Specialized agents run analysis and surface relevant evidence.
4
Review the brief
Receive an investigation summary with actionable next steps.
Example Prompts

Ask the AI Anything

Use natural language to explore complex investigations and receive structured answers.

Show all mixers connected to this wallet in the last 30 days.
Summarize risk exposure for the top counterparties.
Find the shortest path between two addresses across chains.
Generate a case brief for this transaction cluster.
Pricing Model

Usage-Based Credits

Credits are consumed for AI agent workloads and analysis runs, keeping costs aligned with investigative volume.

Operational Control

Team-Based Governance

Allocate credits by case or team, monitor AI usage, and keep audit trails for every query.

Ready to Investigate with AI?

Let the AI Investigation Assistant accelerate casework, surface evidence, and deliver structured insights.

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