Don’t let questionable forensic science scuttle your investigations. The legal process is replete with pseudo-sciences masquerading as forensic evidence, including everything from handwriting analysis to phrenology.

Our blockchain wallet screening lets you investigate exactly, when, where, and for how much, any blockchain wallet interacts with anyone else, as if you were going through their bank statements and credit card bills, so your case doesn’t have to rely on questionable attribution techniques.

Sleep easy knowing the blockchain wallets you’ve investigated are being constantly monitored so you get alerted as soon as they transact with questionable counterparties, based on your specific measures and thresholds.

Should a crypto-asset transaction worth $1 be treated the same as one worth $100,000?

We don’t make arbitrary risk decisions for you, nor do we provide canned risk scores. Our wallet screening is designed to put transactions in perspective by providing you auditable patterns of transaction behavior, so you always know what’s going on.

Trial judges are predisposed to admit all forms of pseudo-science, even where it is of questionable forensic value. Don’t let your cases get overturned on appeal. Present actual evidence of independently verifiable blockchain transactions to the Court, with every investigation providing you with all the details you need in a highly customizable format.

Blockchain transactions were designed for anonymity. Don’t let your case hinge on questionable blockchain address attribution. Instead, prove your case with auditable and defensible transaction details including:

• frequency, date, time, and average size
• activity across multiple blockchains
• behavior, including forwarding, consolidation, and stage of use