ChainScan

From a wallet address to a clear view of fund flows

Instead of switching between blockchain explorers and manually piecing together transactions in spreadsheets, start your investigation with a single address. ChainScan brings together activity across multiple blockchain networks, visualizes fund flows on an interactive graph, and helps you trace funds further - even through cross-chain bridges.

What does your team gain?

  • A unified view of fund flows. Analyze incoming and outgoing transactions and connections between wallets. Filter results by network, date, and transaction value.
  • Risk assessments with clear explanations. Identify signals linked to OFAC sanctions, interactions with cryptocurrency mixers, and transaction patterns that may indicate attempts to obscure fund flows.
  • Case management and documentation in one place. Organize addresses, notes, and graphs. Generate PDF reports and evidence packages containing PDF, XLSX, and JSON files, with a SHA-256 checksum to verify report integrity.
  • Monitoring beyond the initial investigation. Keep selected wallets under observation and receive notifications of new activity based on your configured rules.
  • Bulk address screening. Import wallet lists from CSV or TXT files and assess their risk in a single batch.

Who is it for?

Law enforcement agencies, prosecutors’ offices, and organizations subject to AML obligations that need a more efficient way to investigate cryptocurrency flows and document their findings.

Deployment under your organization’s control

ChainScan runs on your institution’s infrastructure, with role-based access and an audit trail of user activity. Your case database stays with you. Blockchain data is retrieved through external APIs and RPC nodes, with the option to use your own nodes. The demo covers 7 networks; the full version supports 21, as specified in the product presentation.

Put ChainScan to the test on your own case

Start with a live workshop using addresses you provide. Work with us from fund-flow analysis through to reporting, and evaluate the solution before committing to deployment.