Tools that close cases.
Evidence a court accepts.
Ransomware investigations, asset recovery, and criminal prosecution backed by AI agents that trace funds across 7 live networks today (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron); 6 more in active development, identify entities, and generate SHA-256 sealed evidence designed for FRE 902(13)/(14) and 702.
Purpose-Built for Criminal Investigation
From ransomware to darknet markets, our platform handles the most complex cryptocurrency investigations with speed and precision.
Ransomware Payment Tracing
Follow ransom payments through mixers, cross-chain bridges, and into exchange cash-out points. Our AI traces even the most obfuscated payment flows.
Tornado Cash & ChipMixer detectionDarknet Market Attribution
Identify vendors and buyers on darknet marketplaces. Link cryptocurrency addresses to real-world identities through exchange subpoenas and entity clustering.
Entity clustering with MLCross-Chain Fund Tracing
Track funds as they move between Ethereum, Bitcoin, Polygon, Arbitrum, and 9+ other chains. Our unified graph follows assets across bridge protocols.
7 live networks today (Ethereum, Polygon, Arbitrum, Optimism, Base, Avalanche, Tron); roadmap publishedReal-Time Wallet Surveillance
Monitor suspect wallets 24/7 with instant alerts when funds move. Coordinate with exchanges for asset freezing before criminals can cash out.
Alchemy-powered monitoringCourt-Ready Evidence Reports
Generate court-ready reports with Bates numbering, SHA-256 verification, chain of custody logs, and complete audit trails for prosecution.
Designed for FRE 702AI Investigative Agents
Autonomous AI agents analyze patterns, identify entities, and generate findings. Reduce investigation time from days to minutes with intelligent automation.
six autonomous AI agentsEvidence That Holds Up in Federal Court
Our reports are designed to meet the strict evidentiary standards required for federal prosecution. Every investigation is documented with complete chain of custody and verifiable integrity.
Tools for Every Investigation Level
ForensicBlock is designed to support cryptocurrency investigations across federal, state, local, and international jurisdictions.
Federal Agencies
FBI, DEA, HSI, USSS task forces
State & Local
Regional law enforcement units
International
Cross-border investigation support
Prosecutors
Evidence preparation for trial
Regulatory Bodies
FinCEN, SEC, CFTC inquiries
Private Sector
Corporate fraud investigations
From Address to Arrest
Our AI-powered platform accelerates every stage of the investigation process.
Input Addresses
Enter suspect addresses, transaction hashes, or upload case data
AI Analysis
Our 6 AI Agents trace funds, identify entities, and detect patterns
Review Findings
Explore interactive graphs and AI-generated insights
Export Evidence
Generate court-ready reports with complete documentation
Bring Crypto Criminals to Justice
Schedule a secure demo to see how ForensicBlock can accelerate your cryptocurrency investigations. We offer special pricing and dedicated support for law enforcement agencies.