Investigate wallet activity, screen addresses for AML risk, trace stolen funds, and use the API to integrate blockchain risk checks into your product across 23 networks. Use the dashboard for manual investigations.
Dashboard + API. Exportable PDF/CSV reports.
$ 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
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.
Reports for deployed contract addresses: bytecode metadata, verification status, dangerous-opcode flags, proxy and implementation detection. Heavy-activity contracts automatically use a compact overview mode.
Analyze wallets, trace transactions, and calculate risk scores programmatically. REST API across 23 networks with real-time risk scoring and bulk analysis.
Follow stolen funds across wallets, detect exchange deposits, and track transactions across multiple blockchains. Built for investigations and recovery cases.
See what happened inside a block, not just between addresses. Detect sandwich attacks, arbitrage, JIT liquidity, and liquidations invisible to traditional address-level tools.
Ask questions in plain English. The AI traces funds, identifies patterns, summarizes MEV activity in blocks, 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.
See every transaction in chronological order: who sent, who received, how much, when. Instantly identify who first funded any address - critical for tracing stolen funds to their source.
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.
6 visualization modes: force-directed graph, hierarchical layout, Sankey flow, timeline, tree view, and 3D landscape. WebGL for 1000+ nodes. Collapsible clusters, annotations, 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 (751 addresses), known exploiters, scam databases, and frozen stablecoin detection. Flag instant exchanges (ChangeNOW, FixedFloat, eXch, THORChain) used for laundering.
Pay with USDT (BSC, Tron, or Ethereum). No bank accounts, no identity verification, no middlemen. Activate your plan in minutes, not days.
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": {...}
}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 (BSC, Tron, or Ethereum) · Instant activation · No middlemen
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