CASE CLOSED
MISSION 01 — declassified summary
Crypto Fraud
Funds moved across wallets, clustered and traced to an exchange deposit.
Victim wallet
14 hop trace
Cluster match
Exchange KYC
Intelligence system online
Blockchain Intelligence
Built for Investigators.
Hornet helps law enforcement, governments, exchanges and financial institutions trace digital assets, identify entities, analyze risk and generate court-ready investigation reports.
$0B+
Digital assets traced
0M+
Wallets analyzed
0+
Investigations supported
0+
Blockchains monitored
0K+
Entities identified
Scroll-driven investigation
From One Wallet
to the Whole Network.
SIGNAL 01 — INGEST
Chaotic transactions appear.
Thousands of transfers per block. No structure, no meaning — yet.
SIGNAL 02 — DETECT
Suspicious wallets begin to glow.
Risk models flag wallets touching darknet markets, scams and sanctioned entities.
SIGNAL 03 — CLUSTER
Wallet clusters take shape.
Co-spend heuristics and behavioral patterns collapse hundreds of addresses into one actor.
SIGNAL 04 — TRACE
The laundering path is revealed.
Layering hops, peel chains and mixers — followed automatically across chains.
SIGNAL 05 — ATTRIBUTE
Exchange deposits are detected.
AI labels the off-ramp: a deposit address at a known exchange. A subpoena target exists.
SIGNAL 06 — EVIDENCE
The evidence report is generated.
Court-ready documentation: flow maps, attribution confidence, timestamps, chain of custody.
live graph — case #2091
Hornet turns fragmented blockchain activity into a complete investigative picture — tracing funds across wallets, exchanges, entities and chains.
The investigation console
Every signal.
One operating picture.
Search a wallet, expand the graph, follow the money, attribute the entity and export the evidence — without leaving the case.
hornet console — case #2091 · operation peel chain
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlhtracing…
fund flow — 6 hops · 3 chains
RiskCritical
Exposure87%
EntityExchange Deposit
ConfidenceHigh
ChainTRON / ETH / BTC
StatusEscalated
hover exchange node ⌖
transactions
0x7f3a…c21ebc1q…x4d2Cluster 124.20 BTCHigh
0x91bd…08aaCluster 12Mixer · Sinbad3.98 BTCCritical
TX9c…77f1Mixer · SinbadTR7N…hzs561,004 USDTCritical
TXe2…5b90TR7N…hzs5Exchange Deposit60,900 USDTEscalated
risk score
12/ 100 · elevated
Darknet market exposure34%
Mixer interaction28%
Sanctioned entity proximity19%
Velocity anomaly6%
entity attribution
Cluster 12Ransomware operator
Sinbad.ioSanctioned mixer
Deposit TR7N…hzs5Exchange · KYC available
case notes
Subject wallet consolidated proceeds via peel chain (6 hops), entered Sinbad mixer, off-ramped as USDT on TRON to exchange deposit. KYC request drafted.
AI investigation assistant
AI That Thinks
Like an Investigator.
Hornet combines graph intelligence, attribution data, risk models and investigative workflows to accelerate complex crypto investigations.
- Ask questions in natural language — get graph-backed answers
- Every claim traceable to on-chain evidence
- Narrative summaries written for case files, not data scientists
hornet analyst — secure session
Investigator
“
Capability grid
Everything an investigation demands.
From first trace to final report — investigation, compliance and deployment capabilities built as one platform, not a bundle of point tools.
Wallet Attribution
Link addresses to real-world services, actors and infrastructure.
Risk Scoring
Explainable, evidence-backed risk models on every address and transaction.
Entity Resolution
Collapse thousands of addresses into the actors behind them.
Cross-Chain Tracing
Follow value across bridges, swaps and chains without losing the thread.
Unlimited Hop Analysis
Peel chains and layering patterns traced to their destination.
AML Monitoring
Continuous KYT screening tuned for regulated institutions.
Sanctions Screening
OFAC, UN and local lists checked on every counterparty.
Case Management
Wallets, notes, evidence and collaborators in one case file.
Exchange Attribution
Identify deposit addresses and the VASPs that can act on them.
Evidence Reports
Court-ready documentation with methodology and confidence.
PDF / CSV Export
Every graph, table and finding exportable for filings.
API Access
Screen, trace and enrich programmatically at scale.
On-Premise Deployment
Run the full stack inside your own perimeter.
SSO & Role-Based Access
SAML/OIDC sign-in with per-case authorization.
Audit Logs
Every query and view logged for chain-of-custody integrity.
Mission workflow
Eight steps. One thread of evidence.
01 / 08
Wallet Input
Start from a single address, hash or case referral.
02 / 08
Cluster Detection
Heuristics group the subject’s full address footprint.
03 / 08
Transaction Flow
Funds followed hop-by-hop across chains and bridges.
04 / 08
Entity Attribution
Clusters resolved to services, actors and infrastructure.
05 / 08
Risk Analysis
Exposure quantified against criminal and sanctioned entities.
06 / 08
Exchange Identification
Off-ramps identified — with a legal entity to serve.
07 / 08
Case Evidence
Findings preserved with timestamps and chain of custody.
08 / 08
Court-Ready Report
Methodology, confidence and exhibits — ready to file.
Coverage
Multi-Chain Intelligence.
One Investigation Layer.
Value moves across chains in seconds. Hornet follows it — through bridges, swaps and stablecoins — inside a single graph.
Bitcoin
Ethereum
TRON
USDT
BNB Chain
Polygon
Arbitrum
Optimism
Avalanche
Solana
Litecoin
Dogecoin
Base
TON
Cardano
XRP
Bitcoin
Ethereum
TRON
USDT
BNB Chain
Polygon
Arbitrum
Optimism
Avalanche
Solana
Litecoin
Dogecoin
Base
TON
Cardano
XRP
XRP
Cardano
TON
Base
Dogecoin
Litecoin
Solana
Avalanche
Optimism
Arbitrum
Polygon
BNB Chain
USDT
TRON
Ethereum
Bitcoin
XRP
Cardano
TON
Base
Dogecoin
Litecoin
Solana
Avalanche
Optimism
Arbitrum
Polygon
BNB Chain
USDT
TRON
Ethereum
Bitcoin
+ 25 more networks, tokens and bridge protocols
Government grade
Built for
Mission-Critical Investigations.
Hornet is designed for agencies and institutions that need secure, explainable and evidence-grade blockchain intelligence — where a finding must survive a courtroom, not just a dashboard.
On-premise deployment
Cloud deployment
Air-gapped environments
User roles
Audit trails
Secure access
Case history
Report generation
Trusted by the Enforcement DirectorateTelangana PoliceWest Bengal PoliceMade in India
Mission stories
Field-proven. Case-tested.
Not testimonials — anonymized mission profiles from real investigative and compliance deployments.
ESCALATED
MISSION 02 — declassified summary
Money Laundering
Layering patterns detected across multiple hops and entities.
Structuring detected
Peel chain
Mixer exposure
Attribution 94%
PREVENTED
MISSION 03 — declassified summary
Exchange Compliance
High-risk exposure identified before funds entered the platform.
Deposit screened
Sanctions hit
Auto-hold
SAR filed
Intelligence engine
One pipeline, wallet to witness stand.
Every layer feeds the next — raw chain data in, defensible evidence out. No black boxes: each conclusion can be traced back to the transactions that produced it.
Blockchain Data
Full nodes, mempools and market feeds across 25+ networks.
Indexing Layer
Petabyte-scale ledger indexing, normalized across chains.
Wallet Graph
Billions of addresses, clustered into a living entity graph.
Attribution Engine
Ground-truth labels from intelligence, OSINT and partners.
Risk Engine
Explainable exposure scoring on every address and flow.
AI Investigation Layer
Graph-native reasoning that plans and executes traces.
Case Management
Evidence, notes, collaborators and chain of custody.
Evidence Report
Court-ready output with methodology and confidence.
API
Everything above, programmable inside your stack.
Security & deployment
Secure by Design.
Flexible by Deployment.
Evidence integrity is non-negotiable. Run Hornet wherever your mandate requires — from our cloud to fully air-gapped rooms — with the same guarantees everywhere.
Cloud
Managed, hardened, monitored.
On-Premise
Your racks, your rules.
Private Infrastructure
Dedicated, isolated tenancy.
SSO
SAML / OIDC enterprise sign-in.
RBAC
Per-case, per-role authorization.
Audit Logs
Every action, attributable.
Encrypted Evidence
At rest, in transit, in court.
API Access
Scoped keys, full control.
Follow Every Transaction.
Understand Every Entity.
Stop Financial Crime.
Hornet gives investigators the intelligence layer they need to move from wallet address to actionable evidence.