OCINT OnChainIntelligence From first report to evidence you can act on

OCINT connects structured intake, cross-chain tracing, off-chain intelligence, monitoring, and evidence production in one case workflow. Specialized AI agents accelerate the work; a named investigator validates conclusions and approves every consequential action.

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Built from live caseworkSource-linked findingsNamed-human approval on external actionsOutputs designed for legal review
Why OCINT

A graph is only the beginning

Analytics tools stop at a risk score. Someone still has to structure the report, verify the evidence, follow the funds, watch for new movement, and document every conclusion. OCINT connects that work in one case file.

Investigation-native

Organized around the case — not a one-off wallet lookup, an isolated alert, or a standalone graph.

Evidence-first

Findings keep their source, date, and confidence, tied back to the underlying evidence.

AI-assisted. Human-controlled.

Specialized agents accelerate analysis and case production. A named investigator remains responsible for findings and approves every external action.

Built for action

Verified findings feed evidence schedules, referrals, monitoring, and preservation or freeze-request drafts.

How it works

From first report to action

Bring in an IC3 complaint, a victim form, or a partner referral. The case moves through a controlled pipeline — structured intake, tracing, monitoring, and an evidence package prepared for legal review.

Learn More about OCINT
01
REPORT

Structure the case

SwiftReport turns fragmented victim, officer, or partner submissions into a complete, reviewable case record.

02
TRACE

Follow the funds

Sherlock maps flows across supported chains, bridges, and service endpoints — and keeps the basis for each conclusion.

03
WATCH

Detect new movement

Shield watches approved addresses and indicators, and routes new activity back into the case it belongs to.

04
ACT

Produce the package

Verified findings become evidence schedules, referrals, and preservation or freeze-request drafts for the organization that can act.

Across every stage, Scout connects on-chain findings to domains, handles, and infrastructure, and Watson coordinates approved procedures with human decision checkpoints. Both are in development.
Speed matters. Standards matter more.
Every claim tied to its source and date.
Every external action approved by a named human.
Every output built for scrutiny, reproducibility, and legal review.
Who it's for

Teams that turn intelligence into action

Law enforcement, exchanges, financial institutions, legal teams, and incident responders work the same case file — each with their own permissions and their own outputs.

Law enforcement

Triage digital-asset complaints, connect related cases, trace funds, and prepare evidence for investigative and prosecutorial review.

Exchanges & VASPs

Structure victim aftercare, identify relevant endpoints, and produce packages your compliance team can act on.

Financial institutions

Investigate digital-asset exposure, fraud events, counterparties, and movement across platforms.

Legal teams

Preserve evidence, document asset flows, support subpoenas and disclosure, and give counsel a clear record.

Incident responders

Trace live thefts, preserve time-sensitive evidence, and coordinate exchanges and issuers while funds are moving.

Product status

What's live today

We label availability plainly. No implied launches, no aspirational screenshots.

Live in casework SherlockCross-chain tracing, clustering, and the evidence graph behind each conclusion. SwiftReportAn end-to-end investigation workflow, from structured intake through tracing, analysis, and reporting.
In development WatsonInvestigation orchestration with human decision checkpoints. ScoutOff-chain intelligence linked to on-chain findings, with recorded provenance. ShieldMonitoring that routes new movement back to the originating case.

Bring us a case

Request a demonstration built on a redacted scenario or approved test data. We'll walk the full workflow — intake, tracing, monitoring, and the evidence package — and scope it to your caseload.

Request a Demo Report an Active Incident

Individual victim? File a scam report through BlockchainUnmasked.