Now supporting 5 major chains

Blockchain Forensics
For Everyone

Enterprise-grade address analysis at indie prices. Detect laundering patterns, trace fund flows, assess risk — across Ethereum, BSC, Tron, Bitcoin & Solana.

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API included
onchainrisk analyze

$ onchainrisk analyze 0x722122dF12D4e14e...

Network: ETHEREUM

Address: 0x722122dF...5b6967

Type: CONTRACT

Label: Tornado Cash: Router

Balance: 0.0000 ETH

Total TX: 10,000

Risk Score: 55/100 (HIGH)

! TRANSIT WALLET: 154,953 ETH moved

! 585 burst periods detected

! 24/7 automated activity

Analyze addresses across major blockchains

⟠
Ethereum
⬡
BNB Chain
◈
Tron
₿
Bitcoin
◎
Solana

Everything you need to investigate

Professional forensics tools, no enterprise contract required

Risk Scoring

Weighted composite score from 0-100 based on transaction patterns, counterparties, and known entity interactions.

Pattern Detection

15+ automated detectors: transit wallets, fund splitting, peel chains, round amounts, mixer interaction, and more.

Known Entities

Growing database of labeled addresses: exchanges, mixers, exploiters, sanctioned entities, DeFi protocols.

Export Reports

Full markdown and PDF reports ready for compliance documentation or client delivery.

Timing Analysis

Detect bot activity, estimate timezone, identify burst periods and automated transaction patterns.

Red Flag Alerts

Instant identification of high-risk signals: sanctioned addresses, exploit proceeds, permission hijacks.

Simple, transparent pricing

Start free, upgrade when you need more

Free

For individual researchers

$0 /month
  • 10 analyses/day
  • ETH + BTC only
  • Basic risk score
  • API access
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Most Popular

Pro

For serious investigators

$39 /month
  • 100 analyses/day
  • All 5 chains
  • Full reports & export
  • API (1K calls/mo)
  • Email alerts
Join Waitlist

Business

For teams & compliance

$199 /month
  • Unlimited analyses
  • All 5 chains
  • Bulk analysis
  • API (unlimited)
  • Webhook alerts
  • Priority support
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Compare to Chainalysis ($100K+/year) or TRM Labs ($500K+/year) — same capabilities, 200x less cost

Pay with USDT (TRC-20/ERC-20) — no KYC, instant activation

Developer-friendly API

Integrate forensics into your app, bot, or compliance workflow. Simple REST API with predictable pricing.

Fast response

Average response time under 2 seconds for quick checks, 10-30s for full analysis

Auto chain detection

Just pass the address — we detect the network automatically

JSON & Markdown

Get structured JSON for integration or formatted reports for display

Example Request REST API 
POST /api/v1/analyze
Authorization: Bearer sk_live_xxx
Content-Type: application/json

{
  "address": "0x722122dF12D4e14e...",
  "full_report": true
}

// Response
{
  "address": "0x722122dF...",
  "network": "ethereum",
  "risk_score": 55,
  "risk_level": "HIGH",
  "label": "Tornado Cash: Router",
  "flags": [
    "TRANSIT_WALLET",
    "KNOWN_MIXER"
  ]
}

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