AML label intelligence and on-chain forensic tracing for compliance teams, law firms, and financial institutions.
Register a free account to get 3 risk checks per day. Input a blockchain address, select the chain, and get an instant AML risk assessment.
* Demo mode — results are simulated. Live API integration coming soon.
AML labels and on-chain tracing - everything else we do builds on these two capabilities.
Continuously updated address-level risk classifications across all major blockchains. Know who's behind every wallet.
Reconstruct transaction flows through wallets, bridges, DEXs, and mixers. End-to-end, cross-chain.
Our tracing findings become legal instruments, compliance programs, and regulatory submissions.
Expert-witness-grade packages for civil litigation and criminal investigations. Chain-of-custody docs, technical affidavits, court submission bundles.
Freeze orders, court injunctions, exchange cooperation letters. Co-drafted for Singapore, UK, EU, and US jurisdictions.
AML/KYC program design for VASPs and exchanges. Transaction monitoring, risk frameworks, FATF Travel Rule compliance.
API access, one-time investigations, or full compliance programs.
Full AML label database access via API. Real-time risk screening for your product.
SubscriptionSubmit a case, get a forensic report in 48h. Fixed or milestone pricing.
Per ProjectAll-in-one: API + monitoring + risk framework + analyst support.
RetainerTracing + expert witness docs + freeze order drafting. Single engagement.
PremiumCase studies, investigative breakdowns, and compliance insights from our team.
Tell us what you're working on. Confidential assessment within 24 hours.