Investigation Tools
Trace funds across chains. Map counterparties. Build the evidence package.
Transaction graph analysis, entity resolution, cross-chain bridge detection, and signed evidence export — all from one investigation workspace.
Access terms are reviewed for verified investigation teams.
Access by Request
Investigation tools are available on individual terms. Law enforcement, journalists, and compliance researchers may qualify for free or discounted access.
Book a demoBuilt for investigators
P2P Scam Recovery
Trace stolen funds through intermediary wallets. Identify patterns used by triangle scam operators.
Law Enforcement
Access intelligence for active investigations. We provide read-only data with full audit trail.
Compliance Research
Verify counterparty risk before large transactions. Generate reports for regulatory submissions.
Coverage depth by chain
Tracing depth depends on the chain. Here is what each tier supports.
10
Full AML analysis
Bitcoin, Ethereum, TRON, BSC, Solana, and more. Graph tracing, entity resolution, and full evidence.
10
Enhanced screening
Honeypot and sanctions checks plus community reports. Risk context without deep graph tracing.
14
Basic screening
Database lookup against sanctions and reported addresses for a fast risk signal.
Coverage depth varies by chain — the full list is in the product.
$420,000 recovered
In Q4 2025, Sanctuary's intelligence data helped an Eastern European law enforcement team trace and freeze funds from a P2P triangle scam operation. The investigation used our graph visualization and address correlation features.
Case anonymized for privacy. Details available to verified law enforcement upon request.
Are you Law Enforcement?
We provide free Pro access to verified law enforcement agencies, journalists, and academic researchers. Contact us with your credentials for priority access.
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