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Overview#
The Blockchain domain provides blockchain intelligence capabilities for cryptocurrency tracking, forensic analysis, and transaction monitoring across multiple EVM-compatible chains. It supports multi-chain transaction analysis, wallet attribution, fund flow tracing, and pattern matching for detecting illicit financial activity.
Key Features#
- Multi-chain transaction analysis across Ethereum, Polygon, BSC, Arbitrum, Optimism, Base, and more
- Wallet attribution and entity identification using AI and heuristics
- Fund flow tracing and graph visualization with risk scoring
- DeFi protocol detection across 20+ protocols
- Pattern matching engine for detecting money laundering, mixing, and fraud patterns
- Court-ready forensic reports with cryptographic verification
- Real-time blockchain monitoring with priority queue system
- Multi-tenant isolation with organization-scoped data access
Use Cases#
- Cryptocurrency fraud investigation with transaction tracing across chains
- Sanctions compliance screening for wallet addresses and transactions
- Forensic reporting for law enforcement with evidence chain documentation
- DeFi protocol activity monitoring and anomaly detection
Integration#
Integrates with investigation, evidence, and case domains for end-to-end blockchain forensic workflows. Supports graph-based relationship analysis and links to threat intelligence feeds for enriched attribution.
Last Reviewed: 2026-02-05