Blockchain Intelligence
Native crypto compliance: link wallets to customers and UCIDs, refresh on-chain activity, analyze transactions for sanctions and mixer exposure, and route hits into alerts and cases.
From wallet to case—one workflow
Attach BTC and ETH wallets to customers or UCID clusters at onboarding or investigation.
Pull balances and recent activity from Blockchair and Etherscan into a tenant-scoped ledger.
Run shallow exposure (1–2 hops), match watchlists and ingested address labels, score risk signals.
See sanctioned, mixer, velocity, and high-value hits with explainable evidence JSON.
Crypto inbox, auto-case rules, and TM alert crossovers—evidence linked on screening cases.
Wallet graph and Blockchain category points roll up to customer and UCID risk scores.
Wallet monitoring
Preview, add, refresh, and bulk-refresh wallets with balances, transaction history, and risk levels.
Transaction analysis
Analyze by hash on Bitcoin, Ethereum, and ERC-20 (USDT/USDC)—persist exposure and signals.
Sanctions & watchlists
Daily OFAC sync plus tenant manual lists and global ingested labels (mixers, OpenSanctions).
Shallow exposure tracing
Trace direct and hop-1 counterparties with category breakdown—sanctioned, mixer, unknown.
Alert inbox & auto-case
Dedicated crypto alerts, dismiss/escalate flows, configurable auto-case and TM crossover linking.
Public API & webhooks
Company API analyze endpoint and inbound webhook ingest for wallet/tx events from your systems.
Who it's for
Fintechs and remitters accepting or sending crypto who need defensible wallet and transaction screening.
Monthly add-on with lookup quota for refreshes and analyses
Key capabilities
Wallet monitoring
Preview, add, refresh, and bulk-refresh BTC and ETH wallets with balances and history.
Transaction analysis
Analyze by hash on Bitcoin, Ethereum, and ERC-20 — persist exposure and signals.
Sanctions & watchlists
Daily OFAC sync plus tenant lists and global ingested labels.
Exposure tracing
Shallow hop tracing with category breakdown — sanctioned, mixer, unknown.
How it works
- 1
Link wallets
Attach wallets to customers or UCID clusters at onboarding or investigation.
- 2
Refresh & index
Pull balances and activity into a tenant-scoped ledger.
- 3
Analyze & escalate
Score risk signals and route to crypto inbox, TM, or cases.
Works with
- UCID identity graph
- Screening & watchlists
- Cases & investigations
Related modules
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Native crypto compliance: link wallets to customers and UCIDs, refresh on-chain activity, analyze transactions for sanctions and mixer exposure, and route hits into alerts and cases.