Institutional On-Chain Intelligence
Turn Raw
Chain Data
Into Actionable
Intelligence.

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.

LIVE NETWORK TELEMETRY
LIVE
Latency
11ms
Uptime
99.99%
TPS Indexed
403k+
Wallets Tracked
2.1M
TX THROUGHPUT // 60s WINDOW --:--:--
System Status
● Operational
Data Engine
ClickHouse v24
Indexer
Hypersync // Rust
Compliance
AML / OFAC Active
Last Block
#21,847,332
Core Systems
What We Build
Three distinct pillars — each engineered for the institutional demands of decentralized finance, law enforcement, and venture capital.
01 // INFRASTRUCTURE
DevOps of Decentralization
Repeatable, auditable processes through Infrastructure-as-Code. Consistent, high-frequency operations for dApp ecosystems at any scale.
Terraform
CI/CD
IaC
02 // ANALYTICS
Agentic Market Intelligence
Machine learning transforms raw on-chain telemetry into actionable insight — whale movements, liquidity shifts, protocol health, and AML screening.
Wallet Clustering
AML
Real-Time
03 // COMPLIANCE
Sanctions & AML Screening
Full OFAC, FATF, and global regulatory alignment. Immutable audit trails for every flagged entity — built for law enforcement and institutional due diligence.
OFAC
FATF
Audit Trail
Industry Solutions
Built for Your Sector
Dedicated analytics frameworks for the specific intelligence needs of DeFi protocols, law enforcement agencies, and institutional venture capital.
SECTOR // DEFI PROTOCOLS
Protocol Health & Risk
Real-time liquidity monitoring, smart contract anomaly detection, and TVL tracking. Identify systemic risk before it propagates through your ecosystem.
Liquidity
TVL
Anomaly Detection
SECTOR // LAW ENFORCEMENT
Forensic Chain Analysis
Wallet clustering, entity resolution, and transaction graph tracing. Court-admissible audit trails that connect on-chain activity to real-world identities.
Forensics
OFAC
Entity Resolution
SECTOR // VENTURE CAPITAL
Protocol Due Diligence
Deep on-chain diligence before deployment. Token distribution analysis, wallet concentration risk, and historical behavior profiling for pre-investment clarity.
Due Diligence
Token Analysis
Risk Scoring
Tech Stack
Infrastructure
Every layer purpose-built for real-time institutional workloads.
Next.js 16
Frontend // SSR
Hypersync
Indexer // 400k TPS
ClickHouse
Analytics DB
PyTorch
ML Models
Terraform
IaC // CI/CD
Case Studies
Outcomes in the Field
How institutional intelligence has directed capital, flagged bad actors, and protected protocol integrity across live deployments.
DeFi Protocol
Liquidity Pool Anomaly Detection Prevents $4.2M Exploit
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.
$4.2M
Funds Protected
8 min
Lead Time
Law Enforcement
Cross-Chain Entity Resolution Surfaces Sanctions Breach
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.
6
Chains Traced
72 hrs
To Documentation
Venture Capital
Pre-Investment Diligence Reveals Token Concentration Risk
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.
$8M
Capital Preserved
78%
Concentration Flagged
DeFi Protocol
Protocol Health Monitoring Improves DAO Governance Outcomes
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.
3
Attacks Surfaced
Real-Time
Monitoring
Product Roadmap
Where We're Going
A 24-month trajectory for the platform — from live infrastructure to full institutional API and compliance suite.
Q4 2025
Core Infrastructure Launch
Hypersync indexer deployed, ClickHouse cluster online, Next.js 16 frontend live. AML screening and OFAC watchlist integration complete.
Live
Q1 2026 // Now
Agentic Intelligence Layer
PyTorch wallet clustering model in production. Real-time anomaly detection active. Bittensor decentralized ML integration in staging.
Active
Q2 2026
Public API + Developer Portal
OpenAPI / Swagger documentation release. Gated API key system. SDKs for Python and TypeScript. Rate-limited sandbox environment.
Building
Q3 2026
Sector-Specific Dashboards
Dedicated portal views for DeFi, Law Enforcement, and VC use cases. Custom alerting, report generation, and white-label options.
Planned
Q4 2026
Compliance Transparency Suite
Full EU AI Act audit trail export, FATF Travel Rule integration, and third-party compliance certification publication.
Planned
2027
Cross-Chain Intelligence Mesh
Unified entity graph spanning 20+ EVM and non-EVM chains. Real-time cross-chain wallet fingerprinting and risk propagation modeling.
Planned
API Reference
Developer Documentation
Public endpoints for on-chain intelligence. Request an API key to access production data. A sandbox environment is available without authentication.
Wallet Intelligence
GET/v1/wallet/{address}/profile
Returns entity classification, risk score, and cluster membership for a wallet address.
GET/v1/wallet/{address}/transactions
Paginated transaction history with on-chain annotations and AML flags.
POST/v1/wallet/batch-screen
Batch AML and OFAC screening for up to 500 addresses per request.
Protocol Analytics
GET/v1/protocol/{id}/health
Real-time protocol health score, TVL, and active anomaly alerts.
GET/v1/protocol/{id}/liquidity
Liquidity pool depth, composition, and 30-day concentration metrics.
POST/v1/intelligence/query
Natural language query interface to the agentic analytics engine. Beta access only.
Sandbox Access
No API key required. Rate-limited to 100 req/hr. Returns anonymized production data.
Compliance Transparency
Regulatory Standards
A dedicated overview of how the platform meets global regulatory requirements — from OFAC sanctions screening to EU AI Act auditability.
OFAC Sanctions Screening
Every wallet query is screened against the current OFAC SDN list in real time. Matches are flagged with confidence scores and supporting transaction evidence.
FATF Travel Rule
Infrastructure supports FATF Travel Rule compliance for VASPs — originator and beneficiary identification is structurally embedded into data pipelines.
AML Monitoring
Continuous anti-money laundering pattern detection across indexed chains. Layering, structuring, and mixing behaviors are flagged within the 12ms latency window.
EU AI Act Alignment
All ML-driven decisions carry immutable audit logs compatible with EU AI Act Article 13 transparency requirements. Exportable in structured JSON or PDF formats.
Immutable Audit Trails
Every entity flag, alert, and data query is time-stamped and cryptographically signed. Court-admissible documentation available on request for law enforcement.
Data Residency
ClickHouse clusters are deployed with configurable data residency for EU, US, and APAC jurisdictions. No cross-border data movement without explicit client consent.
Ready to audit your protocol?
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.