Product — Forensics & Tracing
Trace the money. Map the network. Build the case.
Sherlock is OCINT's engine for on-chain investigations — following funds across chains, clustering the actors behind them, and turning a tangle of transactions into evidence that holds up in court.
What Sherlock does
Multi-chain tracing
Automatically follows transactions across blockchains and bridges, no manual hop-by-hop.
Behavioral clustering
Groups addresses using on-chain heuristics and metadata to reveal the actor behind the wallets.
Laundering detection
Flags peel chains, mixers, chain-hopping, and tumblers as funds try to disappear.
Endpoint attribution
Identifies deposit addresses tied to exchanges, gambling sites, and darknet markets.
Evidence graph
Produces a replayable graph and timeline, every claim tied to its source and date.
Court-ready output
Feeds SwiftReport to generate freeze packets and reports built for regulators and police.
See Sherlock in action.
Sherlock is part of OCINT — one platform that takes a case from first report to a court-ready package.