OCINT OnChainIntelligence The unyielding force against crypto crime
OCINT aggregates the most critical data and technology platforms to combat crypto crime and empower investigators with actionable intelligence.
Start your first case under 30 secondsIntelligence, Not Just Data
What we offer to investigators, compliance teams, and law enforcement.
Decode blockchain data into patterns, trends, and actionable insights for investigators.
Tailored case configurations that match your investigative workflow and audience.
Leading attribution, OSINT, and on-chain data sources, aggregated in-process with no proxy hops.
A pipeline of specialized agents from intake to court-ready report, deterministically.
From first report to court-ready
Paste an IC3 complaint, victim form, or LE referral. A pipeline of specialized agents takes it from intake to a court-admissible report draft.
Learn MoreStructured intake
A guided flow captures a complete, usable report from victims or officers.
On- and off-chain tracing
Funds followed across chains and connected to the domains, handles, and people behind the scam.
Continuous monitoring
Approved addresses and indicators watched for new activity around the clock.
Court-ready output
Freeze requests, evidence schedules, and referrals built for law enforcement and counsel.
Your Blockchain Intelligence Partner
We specialize in blockchain intelligence and forensic analytics, creating solutions that deliver powerful capabilities. Our expertise in data aggregation and automation enables organizations to transform raw blockchain data into clear, actionable insights.
From blockchain tracing to smart-contract analysis, we deliver intelligence, not just data.
We connect APIs, data streams, and diverse data sources to provide a seamless unified view of blockchain ecosystems.
Every engagement is tailored, with dashboards, analytics, and integrations shaped by your needs.