Wallet intelligence, priced per signal.
One-off due diligence at $29. Court-ready forensic at $799. Subscribe monthly or yearly for ongoing investigations. Crypto via NOWPayments, card via PayPal. Cancel anytime; one-time scans non-refundable once produced unless damaged or defective.
Regulatory
Quick chain-data check on a single wallet — sanctions list match + composite signal score. Best for one-off due diligence.
- Single-wallet sanctions check
- OFAC / UN / EU lists
- 0-100 composite signal
- 9 chains supported
- PDF report (basic)
- Email delivery
- Counterparty graph traversal
- Practitioner review
Crypto, PayPal/card, or bank wire — choose on next page.
Standard
Full forensic report with counterparty graph + 1st-degree exposure traversal. Suited for legal counsel + recovery work.
- Everything in Regulatory
- Counterparty graph (1st degree)
- Unusual-activity heatmap
- Exportable PDF + CSV
- Mixer / bridge tracing
- Citation footer
- 7-day refresh
Crypto, PayPal/card, or bank wire — choose on next page.
Professional
Deep-dive forensic — 3-degree counterparty traversal, mixer/bridge analysis, AI narrative + practitioner sign-off.
- Everything in Standard
- Counterparty graph (3-degree)
- Mixer / cross-chain bridge map
- AI narrative (Sonnet 4.6)
- Practitioner-reviewed (LLB+LLM)
- 24-48h turnaround
- API access
Crypto, PayPal/card, or bank wire — choose on next page.
Enterprise
Litigation-grade. Court-ready report, expert-witness affidavit option, multi-wallet scope, custom data sources.
- Everything in Professional
- Court-ready format
- Expert-witness affidavit (option)
- Multi-wallet matter scope
- Custom data sources
- White-label PDF
- Dedicated investigator
- 99.9% SLA
Crypto, PayPal/card, or bank wire — choose on next page.
Reports are intelligence — not legal advice. We do not file, certify, or guarantee outcomes. Anti-hallucination guard: every claim cites the source on-chain query. Disclosure version v1.0.0-p4.
Need to scan now? Start with $29.
One wallet, sanctions check, signal score. Delivered in 60 seconds. Damaged or defective output redelivered or refunded — see policy.
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