Professional forensic intelligence subscriptions. Court-structured evidence. Lite plan ships with a 30-day free trial; higher tiers activate on payment.
Counsel-review-ready evidence for a scoped matter. Case-pack pricing is published; analyst assignment and delivery timing are confirmed after evidence intake.
One-off payment. No subscription. Start with a single case or buy in bulk for 20% off.
After payment, go to /case-intake to submit materials. Analyst assignment, evidence gaps, and the delivery schedule are confirmed after review.
5 forensic cases. Submit each matter through /case-intake; analyst assignment and timing are confirmed after evidence review.
20 forensic cases. Dedicated-expert availability, priority handling, and report branding are confirmed during onboarding; each case receives its own scoped schedule.
1 CC = $10 base price. Larger packs include bonus credits - up to 60% more value.
3 scans / day; Pay-as-you-go Scans
3 scans / day; Pay-as-you-go Scans
3 scans / day; Pay-as-you-go Scans
3 scans / day; Pay-as-you-go Scans
3 scans / day; Pay-as-you-go Scans
Dedicated analyst team + AI-assisted tracing for the scoped chains and evidence path. Counsel-review-ready report fields, VASP request packets, and optional expert-support scoping. Delivery timing is confirmed after intake.
50 supported chains in production: ETH, BTC, BSC, TRX, SOL, POLYGON, ARBITRUM, BASE, OPTIMISM. Cross-chain bridge tracing covers Stargate, cBridge, and Across.
Reports are structured for counsel review and court submission and sealed in our WORM evidence chain with HMAC integrity, GPG-signed PDFs, and full evidence registries. Actual admissibility is jurisdiction- and case-dependent; your counsel determines the required foundation. The $40.68M Bo Shen case records engineering validation metrics (84/0/0 forensic PASS, 19/20 cross-LLM), not a promise of court acceptance.
Lite ($299/mo) ships with a 30-day free trial. Starter, Pro and Enterprise activate immediately on payment — no trial required so high-stakes investigations can start without delay. The public address search at /search is always free.
Yes. Monthly subscriptions can be cancelled anytime. Annual plans are pre-paid and refunded pro-rata for unused months on cancellation.
Customer data is single-tenant isolated. We comply with PDPA (Singapore) and offer GDPR-aligned data handling. Personal data deleted on request, except where legally retained for evidence chain integrity.
Yes. REST API at /api/v1/. Free tier: 100 calls/day. Pro: 10,000 calls/day. Enterprise: unlimited. Full documentation in your account dashboard.
Lite uses best-effort email. Starter and Pro add support priority. Enterprise support terms and dedicated-expert availability are confirmed in the order form; no fixed public response time is promised.
Submit a case at /case-intake or email [email protected]. Engagements start from $30,000; complex multi-chain cases scoped individually.