Every tool you need to trace, analyze, and act on blockchain data. Built for investigators, traders, and compliance teams.
Deep-dive into each feature and how it works.
Trace any wallet address back to its last known IP entry point on the blockchain. Our system correlates transaction metadata with exchange IP databases and public GeoIP services to provide approximate attribution.
Visualize wallet distributions across the globe with interactive Leaflet maps and a 3D rotating globe. Filter by cryptocurrency, wallet type, exchange, or balance threshold.
Conversational AI that doesn't just give answers—it explains them. Every risk score, recommendation, and insight comes with a detailed breakdown of the underlying data and reasoning.
Multi-dimensional risk assessment analyzing transaction volume, frequency, counterparty diversity, mixer interactions, exchange patterns, and temporal anomalies.