Trusted by Top Law Enforcement Agencies

AI-Powered Digital Asset Intelligence Platform

Trace illicit activity, assess wallet risk, uncover hidden fund flows, and generate actionable intelligence through AI-powered blockchain analytics.

Backed by

TRACE GRAPHCASE #IN-0427-A

TRACED$2.41M

HOPS5

CHAIN

ETHEREUM

RISKCRITICAL

FLAGGED WALLET

#IN-0427-A

0x9c4e…b21f

OFAC SDN List · Ethereum

OUTFLOW$2.41M

LAST14m ago

88CRITICAL

Trusted by

About Hornet

Built for the world’s most complex
blockchain investigations.

Hornet delivers blockchain intelligence and forensics that helps teams detect risk, trace illicit activity, and investigate cryptocurrency transactions.

Multi-chain coverage

Investigate activities across Bitcoin, Ethereum, TRON, Solana, BNB Chain, and multiple additional ecosystems from a single intelligence platform.

Secured Design

Built with encrypted infrastructure, role-based permissions and immutable audit trails.

Real-time intelligence

Detect suspicious fund flows, sanctioned exposure, and laundering indicators in real time through adaptive intelligence monitoring.

Hornet Capabilities

Purpose-built for
crypto investigation

Risk Analysis

Rules-based precision. AI-powered detection

Hornet runs every address through two independent engines a rules-based System Risk Score grounded in sanctions, typologies and policy thresholds, and an AI Risk Score that learns behavioral patterns across billions of transactions. Together they catch what either misses alone.

System Risk Score — sanctions & custom rules
AI Risk Score — behavioral & pattern-based detection
Side-by-side verdicts with explainable evidence

SYSTEM RISK SCORE

Rules-based intelligence

0MEDIUM RISKDriven by sanctions, FATF typologies, policy thresholds & entity exposure.

AI RISK SCORE

Behavioral intelligence

0HIGH RISKTrained on billions of transactions to detect suspicious behavior & hidden patterns.

Auto Investigate

Let Hornet chase the leads for you

Automated investigation pipelines trace funds across hops and bridges without hours of manual tracing.

Multi-hop fund tracing
Follow funds across complex wallet chains
Bridge & mixer detection
Identify cross-chain movements and obfuscation attempts
Auto-generated case reports
Get investigation-ready reports in minutes

Source Wallet

0xaa..91f3

2 Paths Found

0x3c..fe81

Ethereum

Uniswap

DEX

0x7a..0149

Ethereum

CoinDCX

Exchange

Entity Identified

CoinDCX

India

0x8b..d2f7

Ethereum

THORChain

Cross-chain

bc1q..7x9k3

Bitcoin

Binance

Exchange

Entity Identified

Binance

Global

Paths Traced

2

Protocols Detected

4

Exchanges Hit

2

Transactions

Every transaction, in full context

See beyond raw on-chain data. Hornet enriches each transaction with entity labels, risk scores, and behavioral context.

Real-time enrichment
Cross-chain transaction linking
Behavioral pattern detection

TRANSACTIONS

Total Tx

1,248

From Source

1,248

Entities

12

TX HASHDATEVALUEFROMTO

0xe75a3c...d25307-07 12:310.04 ETH0xA1F2...8D3b

0x7E91...0149

0x6edd56...234007-07 12:301.20 ETH0xC4D7...91aa

0x9d67...33a1

0x597526...981607-07 12:300.50 ETH0xA84B...8xLp

0xF2Da...kLw2

0xc008e0...c3bf06-26 10:440.08 ETH0x7c11...ad90

0x8aF2...b1C3

‹123›

1–4 of 1,248

Entity Intelligence

Know exactly who you're dealing with

Hornet maps wallet clusters to real-world entities exchanges, darknet markets, DeFi protocols and more.

Hundreds of million labeled entities
Cluster attribution
Ownership graph explorer

HORNET INTELLIGENCE

Why we're different

Discover next-generation blockchain intelligence

Extensive asset coverage

Hornet supports over hundreds of million assets across multiple blockchains.

Cross-chain analytics

Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds.

100+ risk categories

Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria.

New data standard

Access the largest and fastest-growing database of illicit activity, built from proprietary threat intelligence combined with advanced data science.

Get in Touch

Let's put
Hornet to work.

Whether you need a live demo, want to open a case, or need help our team responds within one business day.

24-hour response

We reply to every inquiry within one business day.

Multiple blockchains

EVM, Bitcoin, Tron, Solana, BSC and more.

Compliance-Ready

Designed to support regulatory requirements and evolving standards.

support@hornettechnology.in

What can we help with?

See Hornet in action with a 30-minute live walkthrough.

Full Name *

Work Email *

Company / Organization

Message *

FAQ

Questions we
hear often

Can't find what you're looking for? Contact our team

Built for the world’s most complexblockchain investigations.

Purpose-built for crypto investigation

Rules-based precision. AI-powered detection

Let Hornet chase the leads for you

Every transaction, in full context

Know exactly who you're dealing with

Why we're different

Extensive asset coverage

Cross-chain analytics

100+ risk categories

New data standard

Let's putHornet to work.

Questions wehear often

Built for the world’s most complex
blockchain investigations.

Purpose-built for
crypto investigation

Let's put
Hornet to work.

Questions we
hear often