Trace stolen crypto, detect scam wallets, score address risk. AI-powered crypto investigation tool across 23 networks. The Chainalysis alternative at $49/mo.
$ onchainrisk analyze 0x722122dF12D4e14e...
Network: ETHEREUM
Address: 0x722122dF...5b6967
Type: CONTRACT
Label: Tornado Cash: Router
Balance: 0.0000 ETH
Total TX: 10,000
Risk Score: 55/100 (HIGH)
! TRANSIT WALLET: 154,953 ETH moved
! 585 burst periods detected
! 24/7 automated activity
23 networks — ETH, BTC, Tron, Solana, TON, Cosmos, Cardano, XRP and more
Professional forensics tools, no enterprise contract required
Ask questions in plain English. The AI traces funds, identifies patterns, and builds investigation narratives automatically.
Go where Chainalysis and Arkham can't. Permission hijack detection, USDT scam tracing, approval phishing, SunSwap tracking, and fake token alerts — built for the chains where 70% of crypto scams happen.
Follow funds across 23 networks. Auto-detect bridge transfers (Wormhole, Arbitrum, Optimism) and privacy endpoints.
Composite score 0-100 from transaction patterns, counterparties, OFAC sanctions, exploit history, and timing anomalies.
Peel chains, fund splitting, structuring, round-amount deposits, mixer interaction, permission hijacks, and 15+ more heuristics.
Cytoscape.js visualizations with force-directed and hierarchical layouts, Sankey diagrams, collapsible clusters, and PNG export.
Monitor addresses 24/7. Get instant alerts via email, Telegram, or webhooks when new transactions appear. Daily digest mode.
Track deposits to 39+ exchanges. Detect structuring (split deposits), round amounts, and multi-exchange distribution.
Correlate Railgun shield/unshield amounts across 4 chains. Tornado Cash exit tracing. Anonymity set scoring.
Track swaps on Uniswap, SushiSwap, PancakeSwap, Curve, 1inch. Detect NFT wash trading, circular trades, rapid flips.
PDF, CSV, XLSX, and Markdown exports. White-label branding for compliance teams. Full forensic evidence format.
Auto-enrich with ScamSniffer blacklists, Chainabuse reports, ENS names, and a 250+ VASP directory across all networks.
OFAC SDN list (823 addresses), known exploiters, and scam databases. Instant red flags with risk score overrides.
Simulate buy/sell on any ERC-20 token before you trade. Detect sell tax, blacklist functions, LP locks, and score 7 security categories. Holder distribution bubble chart included.
Pay with USDT (TRC-20 or ERC-20). No bank accounts, no identity verification, no middlemen. Activate your plan in minutes, not days.
Start free, upgrade when you need more
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Custom solutions
Crypto-native payments — no KYC, no bank account required
Pay with USDT (TRC-20 or ERC-20) · Instant activation · No middlemen
Integrate forensics into your app, bot, or compliance workflow. Simple REST API with predictable pricing.
Just pass the address — we detect ETH, Tron, BTC, SOL, TON automatically. Or specify any of 23 networks.
Risk score, patterns, counterparties, cross-chain, DeFi swaps, exchange deposits, OSINT — all in a single response
Monitor addresses programmatically. Get real-time alerts via webhooks with HMAC signatures.
POST /api/v1/check
Authorization: Bearer ocr_live_xxx
Content-Type: application/json
{
"address": "0x722122dF12D4e14e..."
}
// Response (shortened)
{
"riskScore": 55,
"riskLevel": "high",
"network": "eth",
"patternFlags": ["TRANSIT_WALLET", "KNOWN_MIXER"],
"topCounterparties": [...],
"crossChain": {...},
"exchangeDeposits": {...},
"osintIntelligence": {...}
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