Blockchain analysis, without the enterprise contract
Trace where funds came from, where they went, and how risky each hop is.
Free transaction lookups · Deep AML reports from $5 · See pricing
Blockchain analysis turns raw ledger data into answers: who sent these funds, what services touched them, and how much of the balance traces back to illicit origins. We build a counterparty graph two hops deep, label known exchanges, mixers, bridges and sanctioned entities, and summarise it as a source-of-funds breakdown you can act on.
Counterparty graph
Visual map of every wallet and service in the flow.
Source of funds
Percentage breakdown by origin category.
Risk history
Track how an address's score evolves over time.
Transaction explorer
Free hash lookup across Bitcoin and EVM chains.
Frequently asked
What is blockchain analysis used for?
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Investigating stolen funds, compliance screening, due diligence on counterparties and fraud recovery.
How deep does the tracing go?
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Two hops in each direction, with labelled entities at every node.
Which chains are supported?
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Bitcoin, Ethereum, TRON, Base, Arbitrum, Optimism and Polygon.
Do I need a subscription?
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No. You can buy scan credits as you need them.