The Science Behind the Score

We don’t rely on stale, public blacklists. The CoinForensics Intelligence Matrix is a living ecosystem of data.

1. Direct Attribution: We maintain our own database of verified exchange, darknet, and service addresses.
2. Behavioral Heuristics: Our AI identifies patterns—such as ‘peeling chains’ or ‘dusting’—that signal money laundering before the address is ever officially flagged.
3. Cross-Tool Verification: We ingest data from multiple forensic providers, cross-referencing every result to ensure the highest accuracy in the industry.