Welcome back,
there
0Forensic Scan
Run a deep AML and risk analysis on any address.
Tools
Monitored Assets
0 / 20No assets monitored
Add an address to start monitoring for forensic events and imminent freezes.
Add to Watchlist
Enter an address to monitor for imminent freezes.
Alert History
No alerts yet
High-value transfers and status changes for your watched wallets will appear here.
Global Ban Feed
Live stream of on-chain blacklist events across TRON and Ethereum.
Address Book
Private names for any wallet or counterparty. Type a name anywhere an address is asked — Scan, Predict, Watchlist, or the bot.
Compare Two Wallets
Reveal how two wallets relate — direct transfers, shared counterparties, and common flagged exposure. Network is detected automatically.
Accounting Ledger
Book every USDT/USDC transfer on a watched wallet as revenue — set a % or flat fee per wallet. Counterparty names and notes included.
AML Prediction Score
Forward-looking blacklist probability based on 7 risk dimensions.
Computing risk prediction…
Wallet Profile
A full statistical study of any wallet — money flow, tokens, top connections, risk & activity.
Building wallet profile…
Command Center
User Control
System Configuration
Loading analytics…
Click Refresh to probe APIs
Account
Settings