BlockchainUnmasked provides expert‑led blockchain investigations that combine AI‑powered analytics, cross‑chain asset tracing, and forensic‑grade data collection to detect fraud, money laundering, and other illicit activity. The platform delivers interactive dashboards, risk assessments, and court‑ready reports that meet legal and regulatory evidentiary standards, with optional expert witness support for law‑enforcement, legal teams, and financial institutions.
Funding
Funding not disclosed
Founders
Product
Problem
Fraudulent activity and illicit fund transfers on blockchain networks are difficult to detect and trace due to the pseudonymous nature of addresses, the volume of data, and the lack of standardized forensic tools. This hampers legal, regulatory, and investigative efforts to identify perpetrators, recover assets, and build defensible cases.
Solution
BlockchainUnmasked delivers expert‑led blockchain investigations that combine advanced analytics, AI‑driven pattern detection, and forensic‑grade data collection across multiple chains. The platform generates clear visualizations, risk assessments, and court‑ready reports that meet legal and regulatory standards. By providing cross‑chain tracing and real‑time threat assessment, the service enables investigators to follow the flow of funds, identify suspects, and present actionable intelligence in legal proceedings. The solution also offers expert witness support to strengthen cases in civil and criminal actions.
Target Audience
Primary customers are legal teams, law‑enforcement agencies, and financial institutions that require forensic blockchain evidence to investigate fraud, money laundering, and other crypto‑related crimes.
Features
- AI‑powered analytics that detect hidden transaction patterns and illicit behavior across heterogeneous blockchain protocols
- Automated cross‑chain asset tracing to follow funds through swaps, bridges, and decentralized exchanges
- Interactive dashboards with visualizations, risk scores, and customizable reports for rapid insight extraction
- Court‑ready forensic reports designed to satisfy evidentiary standards of courts, regulators, and law enforcement agencies
- Real‑time threat assessment tools that flag emerging risks and vulnerable entities in the crypto ecosystem
- Expert witness services and testimony support for litigation and regulatory investigations