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CRYPTO FORENSICS

Trace every hop. Prove every trail.

Hornet's forensic engine follows funds across multiple blockchains through mixers, bridges, and swaps and delivers court-ready evidence your investigators and counsel can stand behind.

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TRACE GRAPH
8 nodes · 3 chains · 1 flagged path
Live
12.4 ETH8.1 ETH7.9 ETHSETHSeedEETHBinanceWETH0x9c…2fMETHTornadoBSOLWormhole!SOL0x77…abWBTC0x12…de$BTCCash-out
SeedEntityMixerBridgeFlaggedCash-outUpdated 2s ago
Multiple
Blockchains traced
Hundreds of millions
Entities labeled
<72h
Avg case turnaround
CAPABILITIES

Built for the work not for the brochure.

Every feature comes from real investigations. No marketing vapor; every capability has been used to close an actual case.

Multi-hop tracing

Follow funds across wallets, bridges, mixers, and swaps the graph keeps going until the trail ends.

Cross-chain attribution

Bitcoin → Ethereum → Tron → Solana. Hornet stitches the journey together, reconciling assets across Multiple chains.

Entity & cluster labels

Hundreds of millions labeled addresses exchanges, VASPs, mixers, scammers, sanctioned actors with source attribution you can defend.

Mixer & bridge de-anonymization

Tornado, Railgun, cross-chain bridges probabilistic de-anonymization built from real investigation patterns.

Auto-investigate

Start with one address. Hornet traces hops, identifies entities, and generates a chain-of-custody report unattended.

Court-ready reports

Signed PDFs, hash-verified evidence chains, and examiner metadata built to FATF and Indian court standards.

CROSS-CHAIN

One investigation surface every chain the funds touch.

Bitcoin, Ethereum, Tron, Solana, Cosmos Hornet reconciles flows across every major chain, so you never lose a trail at a bridge or swap.

BitcoinEthereumTronSolanaPolygonBNB ChainArbitrumBaseAvalancheOptimismCosmosLitecoin
LIVE TRANSACTIONS

Every transfer, scored the moment it lands.

Streaming ingestion across Multiple chains with sub-second classification. Your analysts see risk the moment the block propagates not hours later.

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 GRAPH

Hundreds of millions labeled addresses. Every node, attributable.

Exchanges, mixers, darknet markets, sanctioned actors each label carries a source, a confidence, and an audit trail. Nothing unexplained.

ENTITYBinance0x3f…11AlphaBay0xaa…92Kraken0x7c…03SilkRoad0xde…abEXCHANGEDARKNETWALLETHundreds of million labeled
HOW IT WORKS

From seed address to court-ready report.

STEP 01

Source

Drop any wallet, transaction, or case file. Hornet pulls full history across every chain it touches.

STEP 02

Trace

Automated multi-hop tracing resolves mixers, bridges, and swaps with human-readable entity labels.

STEP 03

Score

Every address gets a risk score across 100+ categories, linked to live sanctions and threat intel.

STEP 04

Export

One click to a signed, court-ready report with full provenance. Upload to FIU, share with counsel.

Audit-ready
Every artifact is signed and hash-verified. Evidence your counsel can defend.
Global intel
Sanctions, darknet, and threat intel synced from 50+ sources in near real-time.
Sub-second
Streaming pipeline not batch. Classification happens as the block propagates.

Got an address? We'll show you where it leads.

Book a tailored walkthrough bring a real case, and our analysts will trace it live on Hornet.

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Hornet is India's first fully indigenous crypto forensics platform, empowering both law enforcement and crypto businesses.

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