Easy-to-use yet powerful, compliance analysis tools make investigations hassle-free. The collection of tools support functions including one-click address mining, transaction graph display, NFT traceability, and data visualization.
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Who we serve
Compliance investigators
Assist with risk assessments and asset investigations based on evidence from the blockchains.
Regulators/Law enforcement
Collaborate to track and recover suspicious assets through transaction flow and case analysis.
Data analysts
Produce analyses of addresses, assets, and project changes to help draw conclusions.
Top features
One-click address mining
On-chain toolbox
Integration of forensic analysis and collaborative investigation
