AI-Powered Crypto Forensics Tool
Every transfer has two sides.
AI-powered forensics unmasks both.
Paste a wallet address. Qube's AI forensics autonomously reconstructs the money trail, screens the subject against OFAC, UK and EU listings, and delivers deep counterparty attribution.
- Multichain sweepEVM · Bitcoin · Tron · Solana
- Counterparty attribution11.9M addresses · 100 venues
- Sanctions screeningOFAC · UK · EU
- Indirect exposure3 hops, directional
- Wallet clusteringBitcoin co-spend
- Mixers and privacy exitsTornado · Monero exits
- Issuer freeze statusUSDT · USDC
- Evidence exportcase CSV
Networks
Analysis
Sanctions screeningruns on every search
Time windowone provider page per ledger
Recent reads one provider page per ledger. Choose All when complete indexed history is required.
OFAC SDNTreasury listing — citable in a filing
BinanceNamed in the attribution database, with the record attached
KrakenA weaker record, or an identity carried across chains
UnattributedNo source names it — often a self-custody wallet (MetaMask, Trust, Phantom). Not the same as clean