Deployed across investigation verticals.
SolanaForensics serves professionals who need evidentiary-grade blockchain intelligence.
Start Investigating →Law Enforcement
Police forces and financial crime units need blockchain evidence that meets courtroom standards. SolanaForensics provides a full forensic chain of custody, structured reports aligned with law enforcement submission formats, and real-time monitoring tools for active investigations.
Crypto Fraud Investigations
Trace funds from victim wallets to exchange accounts, identify withdrawal points for KYC requests, and build a complete evidence package for arrest warrants.
Investment Scam Takedowns
Map the full financial structure of fraudulent investment platforms — identify operators, trace fund extraction patterns, and quantify total victim losses.
Money Laundering Cases
Document layering techniques used to obscure criminal proceeds and present them in formats suitable for prosecution.
Compliance & AML
Financial intelligence units and compliance teams need automated tools to detect suspicious on-chain activity and generate Suspicious Activity Reports (SARs) and FIAU submissions efficiently.
SAR Generation
Automatically generate Suspicious Activity Reports with full transaction evidence and risk scoring for regulatory bodies.
Counterparty Risk Assessment
Assess the risk profile of counterparties before transacting, based on wallet history and network associations.
Travel Rule Compliance
Identify and document originator and beneficiary information for VASP-to-VASP transactions above threshold amounts.
Fraud Investigation
Private fraud investigators, corporate security teams, and forensic accountants use SolanaForensics to reconstruct complex fraud schemes and identify the individuals who benefited.
Exit Scam Analysis
Reconstruct the timeline and mechanics of rug pulls and exit scams, identify founders' wallets, and quantify proceeds extracted from investors.
DeFi Exploit Tracing
Trace exploit proceeds from flash loan attacks and protocol exploits through DEXes and bridges to final destinations.
Insider Trading Detection
Identify wallets with foreknowledge of token launches or protocol exploits based on pre-event positioning patterns.
Legal & Asset Recovery
Legal counsel and asset recovery specialists use our platform to build blockchain evidence packages for civil litigation, freezing orders, and victim restitution proceedings.
Asset Freezing Orders
Identify and document wallet addresses holding misappropriated assets to support injunction applications and preservation orders.
Victim Restitution
Identify recoverable assets still on-chain and prioritise wallets for enforcement action in victim recovery proceedings.
Litigation Support
Provide expert-witness-ready forensic reports and transaction evidence packages for arbitration and court proceedings.
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