Every major chain, read directly and normalized into one investigation surface. Score an address, then trace where its funds came from and where they went, tag every counterparty, and hand your compliance team a scoring trail they can defend line by line.
Every wallet gets a 0 to 100 risk score, but the number is never the point. Each point traces back to the source that produced it: a sanctions hit, a mixer interaction, a threat-intel match, an identity signal. Open any factor and see exactly why it fired.
Follow tainted value upstream to where it came from and downstream to where it is going. Taint is inherited across hops and across chains, so a bridge does not break the trail. When funds reach a cash-out point, you see the exchange or VASP on the other side.
Holdings, transaction ledger, fund flows, and counterparty risk in a single view. Filter by chain, asset, amount, source risk, and date, then export the whole case.
Token balances, native holdings, and DeFi positions across every chain in one place.
Every transfer with its counterparty risk, VASP tag, and sanctions exposure inline.
Bitcoin, the major EVM chains, and Solana, investigated together instead of one at a time.
Apply for the pilot cohort. Bring a real address, we walk through the trace. We respond within 48 hours.