Ensure compliance, prevent fraud, detect and monitor illicit activity across blockchain networks
Get StartedReal-time risk assessment of blockchain addresses based on transaction history, known entity associations, and behavioral patterns. Get instant risk scores to make informed decisions.
Follow the money across complex blockchain networks. Visualize transaction flows, identify intermediaries, and uncover the ultimate source or destination of funds.
Continuous surveillance of addresses and transactions. Set custom alerts for suspicious activity, large transfers, or interactions with high-risk entities.
Identify money laundering, ransomware payments, darknet market transactions, and other criminal activities on the blockchain in real-time.
Meet regulatory requirements with comprehensive audit trails, risk assessments, and automated reporting for AML/KYC compliance.
Protect your platform and users by screening addresses before transactions, detecting scams, and preventing interaction with compromised wallets.
Full transaction tracing, address scoring, and monitoring capabilities
Extended support for smart contracts, ERC-20 tokens, and DeFi protocols
Our mission is to make blockchain technology safer and more trustworthy by providing the tools needed to identify and prevent criminal activity while preserving the transparency and innovation that makes blockchain revolutionary.
ChainSentry combines advanced graph analysis algorithms, machine learning models, and real-time data aggregation to deliver institutional-grade blockchain intelligence. Our platform processes millions of transactions, maps complex wallet relationships, and identifies suspicious patterns that would be impossible to detect manually.
Built for organizations of all sizes, from startups to enterprises, ChainSentry provides the security infrastructure needed to operate confidently in the blockchain economy.
Get in touch with our team to learn how ChainSentry can protect your business