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On-Chain Analytics · Transaction Monitoring · Fund Tracing
Blockchain Intelligence

Follow the Money.
Across Every Chain.
In Real Time.

Blockchain transactions are public, permanent and traceable — but only if you have the tools and intelligence to read them. Endida delivers enterprise-grade blockchain intelligence as a managed service: continuous transaction monitoring, wallet and VASP screening, cross-chain fund tracing and sanctions exposure management, so your compliance team and your investigators always know where the money came from and where it went.

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$154B
Illicit Crypto Received in 2025 — A Record High
84%
of Illicit Crypto Volume Now Flows Through Stablecoins
694%
YoY Surge in Sanctions Evasion Volume in 2025
$1.5B
Largest Single Crypto Heist on Record — Bybit 2025
Core Capabilities

Three Pillars.
One Unified Intelligence Picture.

Blockchain intelligence is no longer a specialist-only tool. It is a mission-critical capability for any organisation that touches digital assets — whether you are onboarding customers, processing transactions, investigating financial crime or managing regulatory exposure.

01 — Compliance
Transaction Monitoring & Wallet Screening
Continuous, real-time monitoring of cryptocurrency transactions against risk typologies, sanctions lists and exposure thresholds. Screen wallet addresses and virtual asset service providers before and after transactions occur — with alerts generated within seconds of on-chain activity.
  • Real-time transaction screening with configurable risk thresholds
  • Wallet address and VASP screening against global sanctions lists
  • Direct and indirect exposure scoring — tracing back as many hops as needed
  • Behavioural alerts for suspicious transaction patterns and typologies
  • Bulk address enrichment — millions of addresses processed programmatically
  • Case management and collaborative alert workflows for compliance teams
  • Full audit trail and regulatory reporting for FATF, MiCA, FinCEN and FCA obligations
02 — Investigation
Fund Tracing & Financial Crime Investigation
End-to-end fund tracing from the first deposit to the final cash-out — across wallets, exchanges, mixers, bridges, DEXs and smart contracts. Graph-based visualisations map illicit networks and transaction flows so investigators can build compelling, court-admissible cases with verifiable, independently validated evidence.
  • Cross-chain tracing across 190+ blockchains including Bitcoin, Ethereum and stablecoins
  • Navigation through mixers, bridges, DEXs and privacy coins
  • Graph visualisation linking on-chain activity to real-world entities
  • AI-powered lead discovery — plain-language insights without blockchain expertise
  • Geolocation intelligence and demixing for complex government investigations
  • Wallet scan — surface connected wallets and illicit links from seed phrases
  • Court-tested attribution methods independently validated in landmark rulings
03 — Risk Intelligence
Threat Monitoring & Data Solutions
Proactive, large-scale monitoring of entire blockchain ecosystems — not just individual transactions. Surface emerging threat actors, detect systemic risk in stablecoins and DeFi protocols, automate investigative workflows and enrich internal risk systems with structured on-chain intelligence at API scale.
  • Threat actor monitoring — customisable real-time alerts on specific patterns
  • Ecosystem-level analysis of stablecoins, DEXs and lending protocols
  • No-code query builders and automated workflow tools for compliance teams
  • API-level data enrichment — integrate blockchain intelligence into existing systems
  • Mutual counterparty analysis and demixing scripts for advanced investigations
  • Licensee monitoring and audit workflow automation for regulators
  • Market manipulation surveillance and consumer protection monitoring
What We Detect

Every Major Threat
in the Illicit Crypto Economy.

Blockchain intelligence covers the full spectrum of on-chain financial crime — from nation-state sanctions evasion to ransomware payments, darknet markets and DeFi exploits. The threat landscape has shifted dramatically: global scam losses crossed $1 trillion in 2025, 70% of adults globally experienced a scam in the past year, and AI-powered fraud agents now allow a single criminal to run industrialised attacks at a scale previously requiring entire organisations. Our intelligence picture is continuously updated as criminal methodologies evolve.

Sanctions Evasion
Nation-states and designated entities using crypto to circumvent OFAC, EU and UN sanctions — volumes surged 694% in 2025
Pig Butchering & Investment Scams
AI-automated scam factories targeting 50,000 victims daily — crypto is the primary payment and laundering rail
Money Laundering
Layering illicit proceeds through wallets, bridges and DeFi — 84% of illicit volume now flows through stablecoins
Ransomware
Tracking ransom payment flows from victim to attacker infrastructure — cross-chain bridges increasingly used to obfuscate proceeds
Deepfake-Enabled Fraud
AI deepfake video calls used in crypto investment scams and impersonation schemes — over 8 million deepfake files circulated in 2025
Exchange Hacks & DeFi Exploits
Tracing stolen funds from protocol exploits, bridge attacks and exchange compromises — DPRK stole $2B in 2025 alone
Laundering-as-a-Service
Professionalised criminal networks offering end-to-end laundering infrastructure — processing funds from scams, hacks and state-sponsored activity
Terrorist Financing
Identifying and monitoring crypto funding of designated terrorist organisations and state-sponsored proxy networks
Account Takeover
ATO grew 250%+ in 2025 — credential-stuffed accounts used to drain crypto wallets and onboard to illicit platforms
Darknet Markets
Connecting on-chain payments to drug markets, fraud shops and criminal infrastructure operating on encrypted networks
Crypto Recovery Fraud
Secondary scams targeting prior victims — fake law firms and recovery services harvesting further payments via crypto
DPRK / State Actors
Lazarus Group and other state-sponsored actors systematically stealing and laundering digital assets to fund prohibited programmes
Platform Features

Intelligence That
Enables Action.

The most powerful blockchain intelligence is only valuable when it leads to an outcome — a case built, a wallet frozen, a compliance programme strengthened. Our managed service wraps best-in-class tooling with expert analyst support so every insight drives a decision.

Real-Time Alerts — Seconds, Not Hours
Transaction monitoring alerts are generated within seconds of on-chain activity. Configurable severity levels, custom rules per user or entity, and direct integration into your existing case management systems. No more batch processing overnight.
Cross-Chain Investigation
Move seamlessly between Bitcoin, Ethereum, Tron, Solana and 190+ other blockchains without losing the thread of an investigation. Automated analysis handles bridges, swaps and mixers — building cohesive visualisations across chains in a single workflow.
Entity Attribution Database
A continuously updated database mapping real-world entities — exchanges, darknet markets, ransomware groups, mixers, DeFi protocols — to specific on-chain addresses. Rigorous clustering using machine learning and forensic techniques, independently validated and court-tested.
API Integration & Automation
RESTful API access for programmatic wallet screening, transaction scoring and address enrichment at scale. No-code workflow builders let compliance teams automate complex analytical tasks without engineering resource. Connect blockchain intelligence directly to your risk engine.
Sanctions Monitoring — Pre and Post Designation
Monitor exposure to sanctioned entities both before and after sanctions are imposed. Set proportional thresholds aligned with your regulatory obligations. Receive immediate alerts when counterparty exposure to OFAC, EU or UN-designated entities exceeds defined limits.
AI-Powered Investigative Acceleration
Plain-language AI insights surface critical leads without requiring blockchain expertise from every team member. Pattern recognition across millions of addresses identifies suspicious behaviour at a scale no human analyst can match. Predictive analytics flag emerging threats before they crystallise.
Secure Deployment Options
Deploy in the cloud, on-premises or in FedRAMP-certified environments depending on your data classification requirements. Government-grade security for sensitive national security and law enforcement investigations, alongside standard SaaS delivery for commercial compliance teams.
DeFi & NFT Coverage
Full coverage of decentralised finance protocols, NFT ecosystems and Web3 infrastructure. Trace funds through smart contracts, liquidity pools, staking platforms and token bridges. Understand the complete risk profile of any DeFi-native counterparty or protocol interaction.
Expert Analyst Support
Endida's managed service includes access to specialist blockchain analysts who support complex investigations, provide regulatory guidance, assist with court-ready evidence packages and deliver training so your internal team builds lasting capability — not just licence dependency.
Who It's For

Built for Every Team
That Touches Digital Assets.

Blockchain intelligence is not a single-use tool. The same on-chain data that helps a compliance officer screen a deposit helps a law enforcement agency build a prosecution, helps a regulator identify systemic risk and helps a CISO understand the threat landscape.

01
Financial Institutions & VASPs
Screen counterparties, monitor transaction exposure to sanctioned actors and demonstrate AML compliance to regulators. Build trust with banking partners by evidencing a robust crypto risk framework. Meet FATF Travel Rule obligations, MiCA requirements and FCA expectations with a documented, auditable compliance programme backed by independent blockchain intelligence.
02
Law Enforcement & Investigative Agencies
Trace stolen funds from the first on-chain movement to the point of cash-out. Build court-admissible evidence packages with attribution methodologies that have been independently validated and tested in landmark prosecutions. Coordinate cross-agency investigations, prioritise seizure opportunities and disrupt criminal infrastructure with intelligence that goes beyond the chain.
03
Regulators & Government Bodies
Monitor licensee activity at scale, identify systemic risks in digital asset markets and detect national security threats from state-sponsored actors. Automate audit workflows, continuously screen the entire market for market manipulation and consumer harm, and develop evidence-based regulatory frameworks grounded in real on-chain data.
04
iGaming & Crypto-Native Businesses
Screen players and payment sources at deposit and withdrawal. Detect high-risk wallet exposure, identify funds linked to sanctioned entities or criminal infrastructure, and build a 1LoD crypto compliance function that satisfies both gambling regulators and financial crime obligations. Integrate blockchain intelligence directly into your KYC and transaction monitoring stack.
Get Started

See What's
On Your Chain.

Contact Endida to discuss your blockchain intelligence requirements — whether you're building a compliance programme, investigating a financial crime or managing digital asset risk.

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