Forensics, compliance, and tax — on one substrate.
The unified on-chain intelligence layer. Cross-chain entity clustering, real-time transaction risk scoring, custom rule DSL, Travel Rule message builder, sanctioned-address oracle, and an AI copilot grounded in graph queries (no hallucinations). Sits on top of the same firehose that drives the Treasury Monitor and the Tax Calculator. Three personas, one ledger.
Tracked addresses
16
OFAC SDN + community attestations
Active clusters
13
soul-bound entity tokens
Categories
7
OFAC / Lazarus / ransomware / darknet / mixer
Attestation stake
$738K
slashable on false attribution
Cross-chain links
12,470
ZK-proven identity correspondences
🔍 Investigator Console · trace
Attestation DAO · public registry of attributions
| Cluster | Address | Attester | Stake (USD) | Verified | Age |
|---|---|---|---|---|---|
| Lazarus Group · Bybit hack | 0x47666Fab…9486E2 | TRM Labs | $50,000 | ✓ verified | 8 d |
| Lazarus · Ronin | 0x098B716B…3E2f96 | Chainalysis | $80,000 | ✓ verified | 3y 2m |
| FTX hack drainer | 0x4e08F030…8B7665 | ZachXBT | $8,000 | ✓ verified | 3y 6m |
| Tornado Cash 0.1 ETH | 0x85894273…1FDA16 | US Treasury OFAC | $500,000 | ✓ verified | 3y |
| USDC Issuer · Circle | 0xa0b86991…06eb48 | Circle Internet | $100,000 | ✓ verified | 2y |
| Suspect MEV bot · pending | 0x9c6e9fA0…A37cF1 | 0xnighthawk (anon) | $200 | … pending | 2 d |