Fragmented evidence in.
Court-ready report out.
SwiftReport is OCINT's AI-assisted, end-to-end investigation workflow for victims, law enforcement, legal teams, and compliance teams. Specialized AI agents, trained and configured around OCINT's proprietary investigative procedures, playbooks, and typologies, perform the work normally distributed across a forensic team: structured intake, transaction tracing, destination-of-funds analysis, OSINT, case management, and report production. The platform turns weeks of investigative work into a complete, review-ready case in minutes. A trained investigator or authorized professional validates the findings and approves any consequential action or external submission.
Powered by OCINT. Victim-facing reporting is delivered through BlockchainUnmasked; enterprise intake deployments are provided directly by OCINT.
What SwiftReport does
Adaptive AI agents gather and structure the incident facts, transactions, evidence, counterparties, communications, and platforms relevant to the case.
Reconstructs and traces the flow of funds across supported chains and assets, following transactions through wallets, swaps, bridges, and service endpoints.
Identifies likely exchanges, services, and other endpoints while preserving the evidence and confidence behind each conclusion.
Enriches on-chain findings with approved off-chain intelligence, including domains, accounts, communications, and infrastructure, for investigator review.
Organizes evidence, leads, findings, notes, timelines, unresolved questions, and next steps in one continuously updated case record.
Produces a source-linked investigative report, evidence schedules, referral materials, and preservation or freeze-request drafts ready for human review.
Filing a report does not by itself guarantee investigation, freezing, or recovery — it produces a record the right organization can act on. Never share a private key or seed phrase with anyone, including us.
A coordinated set of specialized AI agents carries the case through intake, tracing, destination analysis, OSINT, case management, and reporting. Unresolved issues and low-confidence findings are surfaced for human decision rather than presented as fact.