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41+
Blockchains Supported
70M+
Transactions Screened
1B+
Blockchain Entities Analyzed
100%
Stablecoins and Tokens supported
Address Risk Profile
Assess Address Risk Instantly
Real-time, machine learning–based risk scoring across multi-chain environments to detect suspicious transactions and high-risk entities across DeFi, stablecoins, RWA, cross-chain bridges, and privacy networks.
Leverage entity clustering, behavioral modeling, and cross-chain graph intelligence for dynamic risk prioritization in crypto investigations and AML compliance.
Leverage entity clustering, behavioral modeling, and cross-chain graph intelligence for dynamic risk prioritization in crypto investigations and AML compliance.
Auto-Trace
Trace Funds To Global VASP
Follow complex cryptocurrency fund flows with Auto-Trace AI across DeFi, RWA, stablecoins, and cross-chain bridges.
Identify critical transaction paths, high-risk addresses, liquidation points, and Know Your VASP (KYV) intelligence with 100% global VASP coverage.
Reduce investigation time by up to 85% while preserving full transparency and auditability.
Identify critical transaction paths, high-risk addresses, liquidation points, and Know Your VASP (KYV) intelligence with 100% global VASP coverage.
Reduce investigation time by up to 85% while preserving full transparency and auditability.
Auto-Report
Generate Reports in One Click
Turn detailed investigations into clear, shareable reports instantly. Auto-Report compiles transaction data, annotations, and findings into concise summaries ready for compliance or case presentation. SAR, CTR, CARF compatible.
