Next-gen intelligence

Uncover hidden blockchain threats with forensic precision

Expert-led cryptocurrency crime investigations, advanced pattern analysis, and AML compliance. Actionable intelligence, not just data.

Start Investigation Explore Services

10K+

Investigations completed

$2.5B

Recovered in cases

24/7

Expert response

Scroll to explore

Our Expertise

Expert-driven intelligence services for blockchain security

We deliver actionable intelligence through human expertise and robust tooling—tailored to your specific needs and threat landscape.

Core Services

Incident Response & Forensics

Rapid triage, full forensic reports, and handover packages with reproducible analysis for security incidents.

On-chain Data Analysis

Hypothesis-driven investigations, custom research engagements, and strategic advisory for risk modeling.

Managed Monitoring & Alerts

White-glove monitoring with rule tuning, daily summaries, and SLA'd response windows.

Specialized Investigation Services

Advanced forensics for cryptocurrency crime detection and prevention

CCI

Cryptocurrency Crime Investigations

In-depth blockchain forensics to identify and track criminal activity. Comprehensive transaction tracing and actor identification.

CCA

Cryptocurrency Crime Analysis

Behavioral and pattern analysis of on-chain activity. Risk assessment and threat categorization.

CMLA

Cryptocurrency Money Laundering Analysis

Detection and prevention of crypto-based money laundering. AML compliance and regulatory reporting support.

Supporting Services

Custom Dashboards & Data Products

Bespoke dashboards, curated feeds, decoded event tables, and managed data delivery solutions.

Research Publications

Publishable case studies, sanitized incident write-ups, and benchmark reports demonstrating methodology.

Training & Playbooks

Workshops for ops/security teams and template playbooks customized to your stack.

Built for incident response

Shorten the time from alert to triage with enriched transactions, decoded intents, and templated playbooks — exportable as PDF incident reports.

Request incident demo

Mean alert time: < 60s

Real-time transaction enrichment

Average forensic delivery: 6h

Service Overview

Everything you need to monitor, analyze, and investigate on-chain events

Expert-driven on-chain analytical services with real-time monitoring and multi-chain capabilities

Block Labs Analytics USDT analysis dashboard showing burn analysis, blacklist monitoring, and comprehensive wallet tracking with real-time metrics

1.2M

Processed txs/day

Multi-chain

Chains supported

Key Features

Real-time TVL, liquidity depth, and fee capture monitoring
Wallet interaction analysis and risk scoring
Custom alerts with Slack/PagerDuty integration
Forensic reports and incident timelines

Explore full product

Our Analytics Portfolio

Real examples of our comprehensive on-chain analysis work across DeFi protocols, token monitoring, and market intelligence

DeFi Tuna USDC transaction analysis showing detailed user volume tracking and transactional flow monitoring

DeFi Transaction Analysis

USDC flow monitoring and user behavior analysis

Real World Assets (RWA) weekly volume analysis with comprehensive tokenization tracking and market cap breakdown

RWA Volume Analysis

Real-world asset tokenization tracking and market analysis

Market Intelligence

Asset categorization and comprehensive portfolio tracking

Consultation available — request a demo to see live how we decode of program UIDs, on-chain event and transactions and deliver desired KPIs analysis.

Get hands-on experience with our company and see how we transform your on-chain data analysis requirements into actionable insight.

Start a pilot Contact sales

Block Labs Analytics

Services Request Demo