🔍
Fund Tracing
Follow the money across chains
⚖️
Court Reports
Legal-grade documentation
🛡️
OFAC Screening
Sanctions list matching
📋
Chain of Custody
Evidence tracking
🔍 Investigation Console SENTINEL
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Ready to Investigate
Enter an address or transaction to begin forensic analysis
🛡️ OFAC Sanctions Screening
Database Updated: Today
2,847
Sanctioned Addresses
156
Entities Tracked
0
Matches Found
11
Chains Covered
⚖️ Court-Ready Report Templates
📄
Funds Flow Report
Complete transaction trail with timestamps
🏛️
Expert Witness Statement
Formatted for legal proceedings
🔗
Chain of Custody
Evidence handling documentation
🐋 Flagged Addresses
| Address | Flag | Risk | Action |
|---|---|---|---|
| bc1q...x7k9 | OFAC | 🔴 Critical | |
| 0x7a...3f2e | Mixer | 🟠 High | |
| LTC...m8n2 | Suspect | 🟡 Medium |
📊 Investigation History
D
Agent DEFINTEL FORENSICS AI
🔒 Full forensic access • Court-ready • All 286 capabilities
🔍 Trace funds
⚖️ Court report
🛡️ OFAC check
🔄 Mixer analysis
🔒
Sentinel Forensics Agent
Government-grade blockchain forensics. Court-ready reports. Legal compliance.