The Wallet Intelligence Engine continuously evaluates wallet activity against fraud patterns, sanctions lists, and regulatory thresholds, producing sealed evidence for every risk determination - across 13+ chains, 50+ exchange relationships, and on-chain heuristics.
| Audience | Banks (BSA/AML), custodians, exchanges, payment networks, card issuers, regulated stablecoin issuers. |
| Buyer | BSA Officer, CISO, Head of Compliance. |
| Economic Model | Per-wallet-month, volume-tiered. Risk-event subscription pricing for ongoing monitoring. |
| Partners | Chainalysis (BYO), TRM (BYO), Elliptic (BYO), ScamSniffer. |
Real-time scan across 13+ chains. Wallet clustering via deposit-pattern + behavioral fingerprints.
100+ patterns - mixers, sanctioned addresses, hack proceeds, scam-token interactions, layering.
OFAC SDN crypto + UN + EU + UK against wallet + counterparty addresses.
Layering detection, time-of-day anomalies, gas-pattern fingerprints, peeling-chain detection.
Each risk determination sealed with reasoning + source citations.
Custodian receives $500K inbound from a fresh wallet. Engine traces source: 4 hops back to a CEX deposit (KYC'd) but two hops back routes through a Tornado Cash-style mixer used by 3 OFAC SDN addresses 8 days prior. Score: 12% direct sanctions exposure, 41% layering. Custodian's policy holds the deposit pending KYT review, ships sealed CREB™ to BSA officer for SAR decision.
| Chains | 13+ chains, real-time |
| Risk patterns | 100+ - mixers, sanctioned, hacks, scams, layering, peeling, gas-fingerprint |
| Sanctions | OFAC SDN crypto + UN + EU + UK |
| BYO | Chainalysis, TRM, Elliptic - customer rides their own subscription |
| Latency | <500ms for score; sub-second for KYT decision |