Transaction monitoring,
without an enterprise contract.
Sanctions screening across 7 live networks today (Ethereum, Avalanche, Tron/TRC-20), AI-driven fraud detection, KYT scoring, and SAR-ready reporting. Drop-in API. Webhook alerts. Built for exchanges that want Chainalysis-class coverage at a price that doesn't melt margins.
Threats Targeting Your Exchange
Every day, bad actors target exchanges to cash out stolen funds, launder money, and evade sanctions. ForensicBlock stops them before they succeed.
Stolen Fund Deposits
Hackers deposit stolen funds to cash out. Block them before they reach your platform.
Sanctions Violations
OFAC penalties average $1.4M per violation. One sanctioned deposit can cost millions.
Money Laundering
Criminals layer funds through your exchange. Regulators hold you responsible.
Mixer Contamination
Mixed funds damage your exchange's risk score and banking relationships.
Complete Exchange Security Suite
From pre-credit deposit screening to regulatory reporting, we cover every aspect of exchange security and compliance.
Real-Time Deposit Screening
Screen every incoming deposit before it credits. Block stolen funds, sanctioned addresses, and mixer outputs automatically. Protect your platform and banking relationships.
Withdrawal Monitoring
Monitor withdrawal destinations for high-risk entities. Alert on suspicious patterns like rapid withdrawals, structuring, or transfers to mixers. Prevent your platform from being used for laundering.
Sanctions Compliance
Automatic screening against OFAC SDN, UN, EU, and 50+ global sanctions lists. Lists update in real-time when changes occur. Never miss a sanctioned address.
User Risk Scoring
AI-powered risk assessment of every user based on transaction history, counterparties, and behavior patterns. Assign risk tiers automatically and adjust limits accordingly.
Cross-Chain Tracking
Track users across 7 live networks today (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron); 2 more in active development. Detect when they bridge assets to evade monitoring or use multiple chains to obscure activity. Unified view of all chain activity.
Regulatory Reporting
Generate SAR/STR reports, audit logs, and compliance documentation automatically. Export evidence packages for regulators and law enforcement. Stay audit-ready always.
Complete Visibility Into Every Transaction
Monitor all deposits and withdrawals in real-time. See risk scores, entity attributions, and alert status at a glance. Drill down into any transaction for full investigation.
Integrate in Hours, Not Months
Our API-first architecture means you can start screening transactions the same day. No complex infrastructure changes required.
API-First Architecture
RESTful API integrates with your exchange in hours, not weeks
Webhook Alerts
Real-time notifications to your existing alert channels
Batch Processing
SFTP batch screening for historical analysis and migrations
SSO & SAML
Enterprise authentication integrates with your identity provider
AI-Powered Investigation
When suspicious activity is detected, our AI agents investigate automatically
Protect Your Exchange Today
Join leading cryptocurrency exchanges using ForensicBlock for security and compliance. Schedule a demo to see how we can protect your platform from fraud and regulatory risk.