ChainWatch follows illicit crypto flows across mixers, coin-swap services, layering chains, and privacy-coin bridges. Investigators get Sankey visualisations of the money trail and AI-assisted lookup of the addresses that matter, all from a single case file.
Pull complete history for any address across BTC, ETH, BSC, and Tron. See balances, counterparties, first-seen, and exchange labels in one panel.
Follow funds through 100+ layers of obfuscation automatically. ChainWatch surfaces the path that matters and prunes the noise.
Recognise Tornado Cash, ChipMixer, peel chains, coin-swap services, and DeFi-based laundering patterns automatically.
The story of the money in one diagram. Edge widths show value flow; node colours show entity type. Print-ready for case files and court submissions.
Identify the exchange where suspicious funds land. Generate a pre-filled nodal-officer notice with case number, address, and timestamp ready to send.
"Trace this address to its first off-ramp." Natural language queries against case data. Cuts a week of analyst work to an afternoon.
Crypto-related FIRs, sextortion cases, romance scams, fake-investment schemes. Trace where the money went, who took custody, and where to serve notice.
Quick-turnaround investigation tooling for the desk that gets the call when a citizen reports a crypto fraud. Designed for officers who aren't blockchain analysts.
Cross-border crypto flows, ransom payments, dark-net business income, hawala-style layering. Generate ED-grade reports with full provenance.
Banks and PSPs vetting crypto-exposed customers. Decision-grade exposure scoring for a wallet or counterparty in seconds.
The same tracing infrastructure that catches criminals also keeps honest participants safe. Three adjacent surfaces, each a sellable product on the same engine.
When a citizen loses crypto to a scam, the next step today is a police FIR with months of waiting. ChainWatch shortens that:
Exchanges have legal liability when dirty crypto enters their orderbooks. ChainWatch sits in the deposit pipeline:
Crypto exposure is no longer optional in a serious portfolio. Wallet hygiene matters before, during, and after every position:
The single biggest gap between a citizen reporting a crypto fraud and an arrest is the technical step in the middle: tracing the flow, identifying the exchange, and serving notice in time. Most cyber-crime cells aren't staffed with blockchain analysts, and the existing global tools cost what an entire annual budget can't justify.
We've been working on this problem since 2022 through police engagements, and a research grant is now supporting the productisation. ChainWatch is the tool we'd have wanted from day one.
ChainWatch is live: sign up, authorise the mandate, and you are tracing in minutes. If you want a walkthrough first, leave your email above and we will reach out.