An AI agent that traces funds, attributes wallets, and writes auditable reports across every major chain — powered by Bitquery + Coinpath.
Dashboards answer the questions someone else thought of. An agent answers yours — in plain language, end to end — and corrects the dashboards when they're wrong.
Competitors named for clarity — the agent treats every one of their reports as auditable input.
"Investigate this address." "Trace these funds to a cash-out." "Audit this report." Plain language, no query syntax.
Pulls Coinpath money-flow + entity labels, picks the right tracing method, follows the funds across hops and chains.
Builds the flow graph or step-by-step exhibit on the fly — every transaction hash linked to a block explorer.
Writes the auditable, RFI-ready summary, with attributed value, confidence, and honest caveats.
Forward to the cash-out, backward to the source. Multi-hop.
Behavioral fingerprinting: OTC desk, mixer, consolidator, exchange.
Native-token funding reveals the operator behind a wallet fleet.
The right tracing model for the question — and why.
Huione, sanctioned VASPs, freeze-flagged wallets, scam rails.
Consolidation vs distribution vs mixing — automatically.
Auditable write-ups with explorer-linked evidence.
Bitcoin, TRON, EVM — one conversation.
Every figure is reproduced from on-chain data and links to a block explorer.
› "Re-audit this investigation report."
Confirmed the report's on-chain spine to the dollar — then found it overstated exchange attribution ~34× and completely missed a Huione Group laundering exposure, the funds' most important destination.
› "Who controls these wallets?"
Token flows looked unrelated. Following the gas linked 20 wallets moving ~$338M to a single controller — common control no token-flow tool would surface.
› "Where did this exchange send funds?"
Flagged a blocked/sanctioned exchange off-ramping $2M USDT directly into Binance, with the deposit address identified for an RFI.
Six major exchanges fed a four-day-old burner that moved $812M on TRON in plain sight — every hop public, zero compliance alerts, cash-out at OKX, Kraken, and Binance.
Every query ran through Bitquery MCP · cross-verified vs Arkham, MetaSleuth & OKLink · hashes confirmed on Tronscan.
Naive tools sum every downstream transfer and cry wolf. The agent weights by how much of the victim's money is actually in each hop — and never confuses connectivity with attribution.
Every figure separates transaction size from the victim's real share.
A path to an exchange isn't proof the money landed there.
Every hop links to a block explorer; confidence and caveats on every claim.
Re-run any existing report against live chain data — confirm what's right, flag what's overstated or missed.
Also: step-by-step exhibits with every tx hash, audit scorecards, compliance dashboards, and peel-chain timelines.
Know what's behind every deposit before you clear it.
Follow the money to the exchange door, with an audit trail.
Turn an address into a named lead.
Spot the laundering rail, not just the transaction.
Bitcoin, TRON, and EVM chains today, with 40+ chains available through Bitquery + Coinpath. One workflow, no per-chain modules.
Bitquery's on-chain datasets and Coinpath money-flow engine, plus on-chain entity labels. Every figure links back to a public block explorer.
Findings separate gross transfer value from attributed value, flag commingling, and carry a confidence level. Crowd-sourced labels are re-verified before anything is called illicit.
Yes. Paste a report or a CSV and the agent re-runs it against live chain data — confirming what's right and flagging what's overstated or missed.
Yes — auditable write-ups with explorer-linked evidence, ready for SAR/RFI workflows.
Yes — usage-based API and on-prem deployment for sensitive casework.
Paste a wallet, watch a full investigation run — trace, attribution, and report.
BTC · TRON · EVM · API & on-prem available