The most comprehensive blockchain forensic platform available. Court-ready reports, asset tracing, mixer detection, and cross-chain identity linking.
DEFINTEL Sentinel contains sensitive forensic capabilities that could be misused. Access is restricted to verified law enforcement agencies, compliance departments, legal teams, and licensed investigators. NDA and KYB verification required.
Capabilities that Chainalysis charges $100,000+/year for
Cross-chain identity correlation. Link the same entity across BTC, ETH, and all supported chains.
IdentitySpending pattern analysis. Identify users by transaction timing, value patterns, and counterparty behavior.
BehaviorTime-based wallet clustering. Detect mass wallet creation and coordinated address generation.
ClusteringIdentify CoinJoin, Tornado Cash, PrivateSend, CashFusion usage. Track through mixing protocols.
PrivacyIdentify sandwich attacks, frontrunning, and arbitrage bots on EVM chains.
EVMMap 5 billion+ address relationships. Full network analysis of wallet connections.
NetworkIdentify circular transaction patterns designed to inflate volume or obscure ownership.
FraudIdentify fake identity clusters. Detect when many wallets are controlled by one entity.
IdentityAutomated suspicious activity detection. Flag patterns matching known typologies.
AMLDetect weak-key wallets with vulnerable random number generation. Identify at-risk addresses.
SecurityTrack assets moving through cross-chain bridges. Follow funds across blockchain ecosystems.
Cross-ChainDeep behavioral profiling of large holders. Predict likely actions based on historical patterns.
BehaviorDetect and analyze DeFi flash loan exploits. Trace attack patterns and fund flows.
DeFiIdentify dust attack campaigns. Track attackers and targeted high-value wallets.
AttackUnified 0-1000 risk rating per address. Combines all forensic signals into one score.
ScoringBuilt for professionals who need court-ready intelligence
Federal and state agencies investigating crypto-related crimes.
AML/KYC departments at exchanges and financial institutions.
Law firms handling crypto litigation and asset recovery.
Private investigators with proper credentials and client authorization.
KYB verification of your organization's legitimacy and authority to access this data.
Sign our non-disclosure agreement covering data handling and usage restrictions.
Document your intended use case and how the data will be used and protected.
Minimum 12-month commitment starting at $2,500/month for base access.
Tell us about your organization and use case. We'll review your request within 48 hours.