Instantly check balances, view transaction history, and detect abnormal activity across multiple blockchains.
Trace the movement of stolen crypto, identify exchange deposits, and detect laundering attempts.
Analyze transactions, token transfers, and high-risk wallets on BTC, ETH, XRP, and other chains.
Monitor transactions flowing into centralized exchanges (CEXs) and detect links to real-world identities.
Identify Ponzi schemes, rug pulls, and fraudulent transactions. Analyze DeFi contracts for security risks.
Generate and download investigation reports for law enforcement, compliance teams, and financial audits.