Asset Intelligence
JIL builds the full map from public on-chain data, no legal process required: balances, token holdings, every wallet that sent or received funds, sanctions and bad-actor screening, and the evidence-backed subpoena targets a lawyer needs to pierce a custodian for a name.
Paste an Ethereum wallet address (0x...) and reveal the assets. Free, rate-limited preview. Name and identity based discovery is an enterprise feature.
The same engine powers a one-click consumer report and a fully licensed enterprise API. It screens against our own OFAC and bad-actor databank (no Chainalysis or TRM subscription required), aggregates the counterparty graph, and tells you exactly which custodian to subpoena and for what dates, so the subpoena lands instead of getting quashed.
Try it free, pay per report, subscribe for volume, or license the API. Identity-based lookups (SSN or date of birth to assets) require an enterprise license and a permissible-purpose certification.
Tell us what you are working on and we will set you up with a key or a quote.
By submitting you agree that third-party and identity-based lookups will be used only for a lawful, certified permissible purpose. On-chain wallet data is public; regulated data is gated.