Investigate

Runs an ego-network extraction around one subject, tests the activity against a set of named money-laundering typologies, and drafts a case file with the evidence and the arguments against it.

Choose a subject

Enter the address under review. The assessment covers the transaction window the block explorer will serve, and says so wherever it draws a conclusion.

Or open a worked example

ETHLazarus GroupSanctions match on the subject. Expect escalation and a hard stop.
BTCSUEX OTCDesignated exchange with a large co-spend cluster.
ETHBinance hot walletAttributed service. Structural findings are expected and de-weighted.

Output supports human review. Typology matches are “consistent with” findings, priority scores order a queue, and nothing here establishes that anyone committed an offence. Filing decisions and customer action remain with a qualified compliance professional.