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// Forensic Intelligence Agent

Track. Trace.
Expose. Solana Blockchain Forensic Investigation Agent

A forensic intelligence agent for Solana investigations. Trace wallets, map CEX cashouts, and generate law-enforcement-ready reports — powered by Clavestra Intel.

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0 Transactions Indexed
Real-time Wallet Monitoring
LE-Ready Report Formats
solana_forensics — wallet_trace
// How It Works

Forensic intelligence via Telegram.

No dashboards. No logins. Just open Telegram and start investigating.

01

Start a chat

Open @solanaforensics_bot on Telegram. No account setup, no onboarding flow.

02

Ask your question

Send a wallet address, token mint, or investigation query in plain language.

03

Get forensic intelligence

Receive structured analysis: risk scores, entity labels, fund flows, and LE-ready exports.

SolanaForensicsBot
Check wallet HdHZ...kQ3s
14:32

WALLET REPORT: HdHZ...kQ3s

━━━━━━━━━━━━━━━━━━━━━━━━

Risk Score:     94/100 [CRITICAL]

Entity:        Unknown — flagged cluster

Funding Source: Binance withdrawal (3 hops)

CEX Endpoints:  Kraken deposit (2 confirmed)

Depositors:    847 wallets identified

Outcome:       94% losses > 80%

━━━━━━━━━━━━━━━━━━━━━━━━

Recommended: Freeze request — Kraken EU

14:32

// Built for investigation professionals

Law Enforcement — Financial Intelligence Units — Compliance Teams — Forensic Investigators — Legal Counsel
// Core Capabilities

Everything you need to
follow the money.

Purpose-built forensic intelligence modules for Solana chain analysis, from wallet tracing to automated report generation.

◈

Wallet Investigation

Ecosystem mapping, entity resolution via Arkham and Helius, depositor outcome analysis, and multi-hop fund flow tracing.

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◉

Token Tracing

SPL token flow analysis, mint/burn tracking, cross-token movement mapping, and wash trading detection.

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Custodial Platform Audits

6-point fraud checklist covering yield math, depositor outcomes, insider extraction, solvency, and predecessor operations.

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CEX Cashout Mapping

Exchange deposit address identification across 10+ major CEXs with evidence packaging for freeze and seizure requests.

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LE Report Generation

PDF forensic reports — police-ready, court-ready. On-chain evidence citations, timeline reconstruction, and recommended actions.

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Cross-chain Intelligence

Bridge transaction tracking across Solana and other chains. Build unified suspect profiles from multi-chain activity.

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// Applications

Deployed across investigation verticals.

01

Law Enforcement

Equip investigators with court-admissible forensic reports and real-time wallet surveillance tools.

 02

Compliance & AML

Automate suspicious activity detection and generate FIAU-ready reports for regulatory submissions.

 03

Fraud Investigation

Reconstruct complex fraud schemes, identify beneficiaries, and trace asset flows across protocols.

 04

Legal & Asset Recovery

Support litigation with blockchain evidence packages and identify recoverable assets for victims.
// Start Investigating

Start investigating on Telegram.

Open @solanaforensics_bot and run your first investigation in under 60 seconds.

Start Investigating →