LIVE CHAIN TARGET:
Origin / Victim
Phishing / Drainer
zk-Mixer
Sanctioned Actor
CEX Cashout
π Node & Hop Inspector
Click any node or transaction edge in the canvas to inspect its cryptographic heuristics and legal proof card.
Proactive Threat Hunting Radar
Continuously crawling Certificate Transparency logs, newly registered Web3 domains, and EVM mempools for scam signatures.
π Bulk Address & Domain Enricher (CSV / Batch)
PLG Self-Serve
Paste up to 500 blockchain addresses or domains below to enrich them with risk scores, entity labels, and Bayesian certainty.
Mnemonic Seed Phrase Input
0 Words
Enter 12 or 24 words. For missing or obliterated words, use ? or *.
Quick Forensic Test Cases:
β‘ Institutional Wallet Screening Input
Screen single address or simulate transaction pre-clearance with webhook payload dispatch.
TEST TARGETS:
π¬ Demix Transaction & Common Control Workbench
Select a pre-built forensic test vector or input custom UTXO JSON.
PRE-BUILT FORENSIC TEST VECTORS:
π¬ Enterprise PII & Corporate Resolution Workbench
Query by fuzzy company name, ISO LEI, corporate registration number, bank IBAN, or beneficial owner.
QUICK FORENSIC TEST CASES:
Select Golden Entity Record to Inspect
Choose an active master entity record to inspect its survivorship lineage and audit log.
π Cryptographic Provenance Seal (Court-Admissible SHA-256)
βοΈ Master Attribute Survivorship & Overruled Claims Audit Log
| Attribute | Survived Value | Winning Source Tier | Survivorship Rule | Overruled Claims & Rejection Reasons |
|---|
π‘οΈ Confirmed Wallets (Common Control)
Backed by multi-sig proof, official Proof-of-Reserves tree, or direct court forfeiture order.
β οΈ Inferred Relationships (Statistical Only)
Heuristic co-spend or peeling-chain inference. Kept strictly distinct to prevent Daubert challenges.
π Cluster Lineage & Non-Repudiation Audit Trail
FILTER:
CASE DOCKETS
Auto-Scroll:
β‘ Incoming Mempool Broadcast Feed
0 Events
SSE Stream: /api/v1/pulsestream/stream
| Timestamp | Chain | Tx Hash | From → To | Value (USD) | Risk / Flags | Triggered Rule | Actions |
|---|
EVM Contract Bytecode / Runtime Decompilation Target
Paste unverified EVM runtime bytecode (hex) or select a pre-audited exploit sample.
π― Active Pig Butchering Syndicates (0)
Multi-Victim Correlated Rings
π Log Victim Complaint (Intake)
Registers intake and automatically clusters with suspect wallets across syndicates.
Recent Intake Reports
Solana Mint / Token Address Audit
Audit any Solana Base58 token mint, LP pool, or program ID for rug-pull mechanisms.