Traces the money across every chain — and blocks it before it broadcasts.
Track operates across public blockchains in real time. It maps wallet relationships, follows assets across bridges, screens transactions pre-broadcast, and audits smart contracts before and after deployment.
The raw signal — read continuously.
Every live block across multiple chains — volumes, gas spikes, contract state changes.
Cross-chain bridge activity, to follow assets hopping protocols to obscure origin.
Dark web marketplaces and encrypted channels for active crypto threat intelligence.
DEX activity, liquidity-pool movements, and token contract deployments.
The patterns of a financial crime, recognized in milliseconds.
Peeling chains
Stolen funds passed through long, rapid wallet sequences to obscure origin.
Consolidation
Hundreds of small wallets funneling into a single address before cash-out.
Mixer fingerprints
Timing, amounts, and fee structures matching known tumbler signatures.
Bridge-hopping
Assets moved across three or more chains in rapid sequence.
Gas-fee spikes
Abnormal fees signaling a bot network preparing an exploit or front-run.
Rug-pull accumulation
Liquidity building in a new contract, then developer wallet concentration before exit.
Flash-loan setup
Outsized single-block borrowing targeting a DeFi protocol weakness.
Wash trading
Assets cycling between wallets with no net economic change.
Fiat off-ramp clustering
Multiple flagged wallets converging on one exchange deposit address.
Detection is half the job. Action is the rest.
Every action passes through the policy engine before execution — and is logged for audit.
Maps wallet clusters with graph machine learning to expose layering and structuring.
Resolves millions of pseudonymous addresses into single threat-actor profiles.
Screens transactions pre-broadcast — blocking transfers to flagged wallets before they hit the network.
Scans smart contract source with LLMs for backdoors, rug-pull logic, and reentrancy bugs before deployment.
Monitors live DeFi contracts for flash-loan attacks and economic manipulation.
Triggers smart contract circuit breakers on coordinated drains.
Builds forensic timelines linking wallets to exchange accounts and fiat off-ramps in seconds.
Places watchers on stolen funds — alerting exchanges the moment a hacker touches a gateway.
Cross-references wallets against OFAC and global sanctions in real time.
Auto-drafts SARs with full on-chain evidence.
Under the hood— for technical readers
Graph Neural Networks (GraphSAGE, GAT) for clustering and entity resolution; heuristic UTXO clustering for Bitcoin; open-source contract analysis (Slither, Mythril, Echidna); time-series forecasting (NeuralProphet) for gas anomalies. Action via Blocknative mempool listeners, MPC-secured circuit breakers, and Fireblocks/BitGo/Anchorage freeze APIs.
Put Track on your front line.
Book a walkthrough tailored to your exposure and watch it run on representative scenarios.