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We are building an AI-assisted chain analysis product: flow reconstruction, counterparty classification, and structured reporting—backed by proprietary datasets and verifiable public sources.
The roadmap focuses on mapping a wallet’s materially relevant interactions on Ethereum (with additional networks planned), highlighting categories that matter for investigations and compliance workflows:
Touchpoints with centralised venues where customer identification is typically required—useful for off-ramp assessment and compliant reporting pathways.
Interactions with swap, lending, bridge, and liquidity contracts to reconstruct fund movement across automated surfaces.
Detection of on-chain gambling operators or recurring contract patterns seen in laundering or fraud contexts, with conservative language and confidence scoring.
Pattern signals compatible with mixers, privacy pools, or fragmented flows, with explicit methodology notes on reconstruction limits.
Systematic checks against a large, daily-updated address database tied to scams and known campaigns—reducing false negatives for peers already classified within our data perimeter.
Flags on deployments or calls toward contracts associated with phishing, drainers, approval abuse, or documented anomalous behaviour in threat intelligence feeds.
The engine leverages a broad proprietary corpus (fraud addresses, labels, correlations) maintained with daily updates, plus validation rules and cross-checks to reduce misclassification.
The output is a readable technical report: concise timeline, counterparty table by category, risk indicators, on-chain hashes and references, and a section on limits and alternative hypotheses. It is not legal advice and does not guarantee third-party outcomes.
AI supports expert analysts: conclusions are lab-reviewed. Completeness depends on on-chain visibility, obfuscation techniques, and label quality available at analysis time.
For engagements available today (manual reconstructions and forensic reports), please use the Contact page.
Request an analysisWe do not guarantee recovery of crypto assets. We deliver on-chain intelligence, forensic analysis, and technical documentation to support legal workflows, subject to available data and third-party cooperation.
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