Continuous On-Chain Surveillance

Compliance doesn’t end at onboarding. CoinForensics provides real-time risk scoring for every transaction across 50+ blockchains. Our engine identifies links to illicit clusters, mixers, and sanctioned entities before they become a liability for your firm.

Key Features to Bullet Point:

• Customizable Risk Thresholds.
• Real-Time API Alerts for “High-Risk” Wallets.
• Support for BTC, ETH, SOL, and Major Stablecoins