Learn blockchain forensics
by investigating real cases.
Trace fund flows, detect mixing patterns, score risk, and cluster addresses — with real blockchain data and guided investigations that build your skills step by step.
Based on peer-reviewed methodology · Published academic research
How it works
Trace & Build
Start from any address or transaction. Trace fund flows through interactive graph visualization, then save what you find into a dataset — building your investigation as you go.
Analyze
Run 22 forensic modules on your dataset: peel chain detection, CoinJoin analysis, wallet fingerprinting, risk scoring across 6 dimensions, and entity attribution. You can also upload your own datasets directly for immediate heuristic analysis.
Investigate
Work through guided case studies with real data. Each case builds on the last — from basic tracing to entity attribution. Learn the methodology professionals use in the field.
Who this is for
Students & researchers
Build forensics skills with guided learning paths and real-world case studies. Go from zero to competent with structured, progressive investigations.
Compliance analysts
Understand on-chain risk with OFAC/SDN screening, address clustering, and investigation reports. Learn the tools and methodology behind transaction monitoring.
Security investigators
Professional analysis tools alongside step-by-step methodology documentation. Trace, analyze, and report with academic rigor.
Start investigating.
No experience required.