OmniSource Digital Asset SuperIntelligence
A world-class investigator. A complete case team. One platform.
On your desk. 24/7.AI that works across blockchain data, open-source intelligence, records, evidence, and prior cases: finding leads, completing investigations, mapping adversaries, and preparing action.
Lost crypto to a scam? Start here.
Connect the chain to everything around it.
Open-source intelligence, blockchain data, case evidence and authorized records in one investigation, with the source on every item.
Every new case meets the ones before it.
Wallets a new report shares with earlier cases are flagged today, and matching on shared domains and infrastructure is coming, so one loss is seen as part of the operation behind it.
Machine scale. Named decisions.
Agents research, trace, correlate and draft. A named investigator reviews, validates and approves every consequential action.
Built for whoever has to act next.
One case record, shaped for the team that receives it.
Five gaps keep the response behind the crime.
Capable tools exist for pieces of the work. What they lack is proactive discovery, continuity across the investigation and a path from evidence to action. Each gap has a matching capability.
Proactive discovery In development
Most tools act once suspicious activity is already known. OCINT is building agents that hunt across signals, prior cases and known infrastructure and open an investigation before an alert arrives.
One case record
Investigators move between disconnected tools and every handoff costs context. OSINT, on-chain data, case evidence and authorized records are connected in one investigation.
Investigation to action
Alerts without a case go nowhere. Agents trace, correlate, map the infrastructure and draft the next step, so the file moves toward resolution.
Guided reporting
Victims often have no accessible way to report. Structured intake turns a report into a case, with a plain-language account of what happened and what comes next.
Machine scale, named decisions
Manual research caps the caseload. Repetitive work runs in parallel and fully logged; a named investigator approves every consequential action.
Every gap closes inside the same case record, so nothing learned in one investigation is lost to the next.
Not multiple tools. One investigative system.
Every capability strengthens the others, because they run on one case record.
Built on playbooks from years of casework. They research, trace, correlate and draft.
OSINT, on-chain data, case evidence and authorized records, linked with source and confidence.
Agents that surface new threats from patterns across cases, websites and infrastructure.
A named investigator reviews, validates and approves every consequential action.
Every case moves toward a prepared action: referral, preservation, freeze or takedown request.
Analytics and OSINT tools stay in place. OCINT connects what they produce into one case that moves.
The investigation arrives prepared.
Agents built on years of casework connect omnisource data, follow the money, map the threat and draft the next step. Your investigator reviews and signs.
- ✓Case intakeReport and evidence into one record
- ✓Funds tracedAcross chains to an exchange deposit address
- ✓Infrastructure mappedShared certificate and hosting link 3 related sites
- ✓Evidence linkedEvery finding opens to its source and date
- ●Preservation request draftedWaiting for your sign-off
From the first signal to the next action.
Every case runs through the same six stages on one record. Agents prepare the work. A named investigator makes the decisions.
Receive the case
Incoming reports, referrals, incidents and victim intake, structured into one case record.
Follow the money
Search omnisource data, trace funds across chains, swaps and supported bridges, and test every connection.
Connect and deconflict
Link actors, wallets, domains and infrastructure; flag wallets already seen in other cases.
Make it reviewable
Chronology, exhibits, source-linked findings and the drafted next step, in one case record.
Approve and send
Referral, preservation, freeze or takedown request. Nothing leaves without a named approval.
Watch for the next move
Investigators watch the addresses in the case and extend the trace when funds move. Automated monitoring is in development.
A named investigator signs every conclusion.
Built inside real casework.
OCINT’s methods come from BlockchainUnmasked, the investigations firm behind the platform, where the agents’ playbooks were developed and are in daily use.
BlockchainUnmasked casework to October 2026. Selected for TOKEN2049 Singapore’s NEXUS Top 50.
See a case come together.
Bring a redacted scenario or your own case. We’ll walk it from intake to the drafted next step and show where a person decides. Questions first? Read the FAQ.
Individual victim? Report a scam or read what to do first.