// industry vertical
financial / AML / KYC
transaction-graph clustering, mixer pattern detection, sanctions list crossing, OFAC SDN matching. crypto-heavy but also covers traditional payment rails.
start here · primary tools
ordered. work top-down. the first tool is the suggested entry point for this vertical.
- bitcoin transaction decoderpaste raw transaction hex · decode inputs outputs scripts · fees · locktime · segwit · p2pkh p2sh p2wpkh · runs locally
- ethereum transaction decoderpaste raw ethereum transaction hex · rlp decode · from to value gas · erc20 calldata · runs locally
- crypto tx graphpaste json csv btc hex · directed graph · hub peel fan patterns · ascii viz · stats · csv json export · runs locally
- crypto transaction graphdrop tx list csv · build adjacency · node edge counts · export nodes edges csv · runs locally
- bitcoin address clusteringpaste or drop csv · extract btc addresses · common-input heuristic clustering · cluster table · export csv · runs locally
- cryptocurrency mixer and tumbler detectordrop bitcoin transaction csv · apply statistical analysis to detect mixing service patterns · equal output detection · timing patterns · coinjoin identification · peel chain vs mixed funds · estimate mixing confidence · runs locally
- monero transaction structure forensic analyzerdrop monero transaction hex or json exports · parse ring signature structure · analyze ring composition · apply heuristics to identify likely true spends · detect unusual ring sizes · blockchain analysis with privacy caveats · runs locally
- crypto wallet classifierpaste any crypto address · identify blockchain · validate checksum · address type · derivation format · runs locally
also useful · secondary tools
cross-cutting tools that surface depending on the specific investigation.
- blockchain timestamp verifierdocument sha-256 · merkle proof json · bitcoin block header · inclusion walk · verified failed verdict · runs locally
- nft metadata and provenance forensic analyzerdrop nft metadata json files or token uri exports · parse metadata · trace token history · identify mutable vs immutable storage · detect wash trading patterns · flag suspicious provenance · runs locally
- smart contract bytecode analyzerpaste evm hex · disassemble push pop · flag delegatecall selfdestruct · opcode table · runs locally
- multi-source entity resolverdrop forensic csvs · resolve names emails usernames ips across sources · probabilistic entity profiles · runs locally
- investigation knowledge graph builderdrop forensic csv exports · extract entities and relationships · knowledge graph visualization · hub and path analysis · runs locally
- case report generatorfill in case number · examiner · dates · findings · drop evidence files for auto hash · generates structured forensic report PDF · runs locally
want deeper financial coverage?
this vertical is intentionally sparse — deep-moat coverage grows over time. tracked in the forensics rollout.