Professional forensic intelligence subscriptions. Court-structured evidence. Lite plan ships with a 30-day free trial; higher tiers activate on payment.
Subpoena-grade evidence. Validated on the $40.68M Bo Shen case. 14-day SLA per case, 20% off vs single-case pricing. Stacks on top of any subscription — start instantly.
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 assigned within 24h. 14-day SLA for a court-structured forensic report.
5 forensic cases, each with 14-day SLA. Go to /case-intake after payment to submit case materials. Analyst assigned within 24h.
20 forensic cases, each with 14-day SLA. Includes dedicated expert, 12h priority SLA, white-label reports. Go to /case-intake after payment.
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 full-stack tracing. Counsel-review-ready Daubert-compliant reports, CEX subpoena packages, expert testimony preparation. All chains, all depths. Delivered within 14 business days.
9 high-value 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 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 legal acceptance. Validated on the $40.68M Bo Shen case (84/0/0 forensic PASS, 19/20 cross-LLM).
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: best-effort email. Starter: 24h email response. Pro: priority support. Enterprise: 12h SLA with a dedicated forensic expert.
Submit a case at /case-intake or email [email protected]. Engagements start from $30,000; complex multi-chain cases scoped individually.