Follow the movement of digital assets
Maps wallet transactions across every chain and surfaces fraudulent activity before it becomes a loss.
What it does
From a single address to the full picture
A Wallet Intelligence System for cross-chain tracing.
Cross-chain tracing
Follow funds wallet to wallet as they move between chains, in one continuous view.
Wallet & Address Intelligence
Addresses turned into entities, relationships and behavioural patterns.
Fraud surfaced early
Surfaces fraudulent activity before it becomes a loss.
How it works
Trace. Flag. Report.
Trace
Start from any address or transaction and follow the flow of funds hop by hop, across every chain.
Flag
Activity linked to fraud is highlighted along the path, so risk is visible before it becomes a loss.
Report
Turn the investigation into structured case intelligence your team can review and act on.
Who it’s for
Built for the people who follow the money
Government & Regulators
Investigate flows. Trace entities. Build case intelligence.
Compliance Teams
Screen, monitor and understand blockchain exposure.
Investigators
Explore wallets and follow funds from a single address to the full case.
One Platform
Part of one connected system
Built as three focused products, delivered as one connected system — pick the door that matches how your team works.