Specialized infrastructure and modular analytics for decentralized applications. We transform raw on-chain telemetry into verifiable institutional power — built on Next.js 16, Hypersync, and ClickHouse.
Three distinct pillars — each engineered for the institutional demands of decentralized finance, law enforcement, and venture capital.
Repeatable, auditable processes through Infrastructure-as-Code. Consistent, high-frequency operations for dApp ecosystems at any scale.
Machine learning transforms raw on-chain telemetry into actionable insight — whale movements, liquidity shifts, protocol health, and AML screening.
Full OFAC, FATF, and global regulatory alignment. Immutable audit trails for every flagged entity — built for law enforcement and institutional due diligence.
Dedicated analytics frameworks for the specific intelligence needs of DeFi protocols, law enforcement agencies, and institutional venture capital.
Real-time liquidity monitoring, smart contract anomaly detection, and TVL tracking. Identify systemic risk before it propagates through your ecosystem.
Wallet clustering, entity resolution, and transaction graph tracing. Court-admissible audit trails that connect on-chain activity to real-world identities.
Deep on-chain diligence before deployment. Token distribution analysis, wallet concentration risk, and historical behavior profiling for pre-investment clarity.
Every layer purpose-built for real-time institutional workloads at scale.
How institutional intelligence has directed capital, flagged bad actors, and protected protocol integrity across live deployments.
Real-time wallet clustering identified coordinated manipulation across 14 wallets in a mid-cap liquidity pool. Alert triggered 8 minutes before the attack window, enabling the protocol team to pause contracts.
AML screening identified OFAC-listed entity activity obfuscated across 6 chains and 40+ intermediary wallets. Forensic chain analysis produced court-ready documentation within 72 hours.
On-chain analysis of a Series A target revealed that 78% of token supply was held by 3 wallets linked to project insiders — preventing an $8M deployment into a structurally compromised position.
Continuous on-chain telemetry gave a top-20 DeFi DAO real-time visibility into voter wallet behavior and delegation patterns, surfacing coordinated governance attacks before they reached quorum.
A 24-month trajectory — from live infrastructure to full institutional API and compliance suite.
Hypersync indexer deployed, ClickHouse cluster online, Next.js 16 frontend live. AML screening and OFAC watchlist integration complete.
PyTorch wallet clustering model in production. Real-time anomaly detection active. Bittensor decentralized ML integration in staging.
OpenAPI / Swagger documentation release. Gated API key system. SDKs for Python and TypeScript. Rate-limited sandbox environment.
Dedicated portal views for DeFi, Law Enforcement, and VC use cases. Custom alerting, report generation, and white-label options.
Full EU AI Act audit trail export, FATF Travel Rule integration, and third-party compliance certification publication.
Unified entity graph spanning 20+ EVM and non-EVM chains. Real-time cross-chain wallet fingerprinting and risk propagation modeling.
Public endpoints for on-chain intelligence. Request an API key to access production data. A sandbox environment is available without authentication.
A dedicated overview of how the platform meets global regulatory requirements — from OFAC sanctions to EU AI Act auditability.
Every wallet query is screened against the current OFAC SDN list in real time. Matches are flagged with confidence scores and supporting transaction evidence.
Infrastructure supports FATF Travel Rule compliance for VASPs — originator and beneficiary identification is structurally embedded into data pipelines.
Continuous anti-money laundering pattern detection across indexed chains. Layering, structuring, and mixing behaviors flagged within the 12ms latency window.
All ML-driven decisions carry immutable audit logs compatible with EU AI Act Article 13 transparency requirements. Exportable in structured JSON or PDF formats.
Every entity flag, alert, and data query is time-stamped and cryptographically signed. Court-admissible documentation available on request for law enforcement.
ClickHouse clusters are deployed with configurable data residency for EU, US, and APAC jurisdictions. No cross-border data movement without explicit client consent.
Request a sample intelligence report or schedule a demo. We'll run a live scan on any EVM-compatible address and return a full risk profile within 24 hours.