Blockchain Intelligence
Made Simple
Compliance surveillance, interactive investigation, and on-chain alpha — all in one platform. Search any wallet, trace any transaction, catch any risk.
No signup required. Search is free. Create an account to save investigations.
Everything You Need for Blockchain Intelligence
From compliance teams to crypto researchers, ChainGraph gives you the tools to understand any on-chain activity.
Compliance Surveillance
25+ automated test cases catch sanctions violations, suspicious patterns, and regulatory risks before they become problems.
Interactive Graph Canvas
Expand addresses, trace fund flows, and visualize complex networks on an interactive canvas powered by Memgraph.
AI-Powered Investigation
Ask questions in plain English — "Where does this wallet send money?" — and get instant answers with supporting data.
Real-Time Monitors
Set up custom alerts with Cypher, SQL, or rule-based conditions. Get notified instantly when on-chain events match your criteria.
On-Chain Alpha
Smart money tracking, PnL analysis, whale alerts, and early signal detection. See what the best wallets are doing before everyone else.
Community Labels
Tag and label addresses with the community. Exchange hot wallets, known scammers, DeFi protocols — all crowd-sourced and verified.
How It Works
Go from zero to insight in three steps.
Search any wallet
Enter an Ethereum address, transaction hash, or block number. Instantly see the full picture.
Explore connections
Expand addresses on the graph canvas. See where money flows. Trace fund paths across hops.
Investigate & monitor
Save investigations, set up monitors, get alerts. Share findings with your team or the community.
Built for Every Role
Whether you're on a compliance team, investigating fraud, or trading DeFi — ChainGraph has your workflow covered.
Compliance Officers
Automated sanctions screening, suspicious activity detection, and audit-ready reports. Run 25+ compliance test cases on a schedule.
- OFAC screening
- SAR-ready exports
- Automated monitoring
- Audit trail
Blockchain Investigators
Trace fund flows across addresses, visualize complex networks, and build evidence for cases. All the tools you need in one workspace.
- Graph canvas
- Path tracing
- AI assistant
- Shared investigations
DeFi Traders & Researchers
Track smart money, analyze PnL, detect early signals, and monitor whale activity. Find alpha before everyone else.
- Smart money ranking
- PnL tracking
- Whale alerts
- Token signals
Built on Battle-Tested Infrastructure
Enterprise-grade data storage and processing — self-hosted for privacy.
Start Free, Scale When Ready
Search and explore for free. Upgrade to Pro when you need more power. Enterprise for compliance teams.