Investigation platform | Wallet intelligence | Threat data
Turn blockchain activity into traceable intelligence.
Blokiments turns raw on-chain data into structured wallet actions,
entity context, and clear fund flows. Investigate directly in our
platform or integrate the same intelligence into your product
through APIs and data feeds.
Built from years of blockchain analysis, scam research, and
blockchain data work.
Built for teams that work with blockchain data
Blokiments helps investigators and technical teams understand
wallets, trace fund flows, and integrate structured blockchain
intelligence into their own products.
Forensic & investigation teams
Trace suspicious fund flows, understand wallet activity, and
build clear investigation records without stitching together
multiple tools.
Blockchain analytics & security teams
Enrich wallets with labels, activity, relationships, and threat
context through reusable APIs and structured data feeds.
Protocols & data products
Add wallet and entity intelligence to your product without
building and maintaining the complete enrichment pipeline
in-house.
One intelligence engine. Multiple ways to use it.
Blokiments combines wallet attribution, activity interpretation,
relationship analysis, and threat intelligence in a reusable data
layer that powers both our investigation platform and B2B data
products.
Investigation Platform
Trace fund flows through an investigation workspace designed
around the economic actions that actually matter. Blokiments
interprets noisy blockchain activity and combines it with wallet
and entity intelligence.
- Visual fund-flow tracing
- Interpreted swaps, CEX and mixer activity
- Wallet labels and entity context
- Saved cases and investigation workflows
Intelligence APIs & Data
Integrate Blokiments intelligence into your own product or
internal workflow. Enrich wallet cohorts without building and
maintaining the full blockchain intelligence pipeline yourself.
- Wallet and entity labels
- Wallet activity and counterparties
- Automatic wallet clustering
- Custom cohorts and scheduled refresh
Threat Intelligence
Structured intelligence on exploits, scam infrastructure,
malicious wallets, and related entities. Public incident data is
expanded through Blokiments tracing, research, and manual
verification.
- Verified exploit and attacker wallets
- Related-wallet enrichment
- Evidence and source context
- Threat feeds, exports and API access
Explore practical tools powered by the same data, enrichment, and
research workflows used across Blokiments. They provide useful
standalone functionality while offering a view into how we structure
blockchain intelligence.
Live
Exploit Explorer
Search the latest crypto exploits and open structured incident
details, wallet evidence, sources, and investigation updates.
Try Tool
Coming soon
Token Risk Analyzer
Quickly assess a token's risk profile through deployer history,
holder concentration, liquidity structure, and related social
activity.
Coming Soon
Coming soon
Wallet Activity Export
Export structured wallet transaction history for analysis,
reporting, and investigation workflows.
Coming Soon
Explore Blokiments tools
What powers Blokiments
The investigation platform and B2B data products run on the same
underlying intelligence engine.
Action intelligence
Blokiments combines transactions, token transfers, internal
activity, and protocol interactions into understandable economic
actions.
Entity intelligence
Wallet labels, categories, descriptions, relationships, and
confidence help explain who is involved rather than only showing
addresses.
Threat intelligence
Exploit, scam, and malicious-wallet research adds incident
context to the same intelligence used for tracing and
enrichment.
Built from real cases
Real investigations continuously test the tooling, reveal
missing data, and expand the intelligence available to future
users.
How Blokiments turns raw data into intelligence
1. Collect & normalize
Blockchain transactions, token transfers, internal activity,
protocol interactions, and external attribution sources are
collected and normalized into a consistent structure.
2. Interpret & enrich
Blokiments identifies meaningful wallet actions, removes noise,
adds entity context, analyzes relationships, and connects
relevant threat intelligence.
3. Trace or integrate
Use the resulting intelligence directly in the investigation
platform or consume it through APIs, datasets, and scheduled
enrichment workflows.
Research built from real investigations
We investigate real scams, exploits, suspicious wallet networks, and
market activity to test our workflows, discover new entities, and
expand the intelligence behind Blokiments.
View All Research
Request access to the Investigation Platform or tell us what wallet
intelligence, threat data, or enrichment you need in your product.