Wallet neighborhood by depth01Wallet neighborhood by depth
Start from a wallet and follow its neighbors by hop. Expand the next depth as new questions arise, while keeping the path and its context in view.
Follow the money.
Review with evidence.
AI-powered Blockchain Forensics & Compliance Intelligence
From scattered research to a structured investigation.
Signal → Investigation → Evidence → Findings → Case → Report
- 01
Discover
- 02
Trace
- 03
Understand
- 04
Investigate
- 05
Collaborate
- 06
Report
Agent-assisted investigation
Run a bounded Kapachain investigation
Use agent-assisted workflows to structure analyst-led investigations. Choose a subject and chain, then review evidence-backed results in context.
Set the investigation scope and date range, choose a Risk Focus, or start from a preset template. Analysts review the sources, coverage and findings before drawing conclusions.
Explore the DashboardRun a bounded Kapachain investigation
Risk Focus
- Sanctions
- Mixer routing
- Exchange touchpoints
- Rapid movement
Investigation templates
- Sanctions triage
- Mixer routing trace
- Exchange exposure review
- Fresh wallet due diligence
Graph Investigation
Graph Investigation
Map wallet relationships, follow the movement of funds and bring review signals into one interactive canvas. Switch views to make complex paths easier to explore.
Wallet neighborhood by depth01
Transaction and fund-flow tracing02Transaction and fund-flow tracing
Follow directed transaction paths through splits, merges and bridge transfers, then inspect an edge or continue tracing downstream.
Counterparty and risk context03Counterparty and risk context
Read chain labels, counterparties, clusters and risk signals together. These indicators support analyst review; they are not automatic conclusions.
Controls that keep the investigation moving
Choose a chain, wallet and date range, then switch between hop-by-hop depth, raw transaction and compressed-path views. Expand or hide depth levels, pan, zoom, reset the canvas and filter graph categories. Select an edge to inspect or trace downstream; double-click a wallet to pivot.
Illustrative graph captures; shortened on-chain identifiers may remain linkable. A graph reflects loaded evidence and available provider history, not every event or proof of attribution.
The investigation has a home.
Bring linked wallets, evidence, findings and analyst notes into one structured workspace. Keep the investigation and its history together, with access governed by your plan and case permissions.
Demonstration case: public transaction
Reports
Evidence-led reports, clear scope and transparent costs.
- KYT Wallet Screening & Risk Assessment
- Transaction Risk Assessment — KYT
- Detailed Wallet Investigation Report
- Wallet Investigation Summary
- Transaction Fund-Flow Trace Report
- Case Investigation Report
- Regulatory Reporting Draft
- Investigator Brief
- AI Case Summary
Built for every size of organisation.
Start with what you need. Scale when you grow. Compare plan access, usage allowances and case capabilities below.
- Independent investigator
- Small team
- Growing organisation
- Enterprise
Platform Capabilities
Six differentiators that matter
Built by investigators and compliance professionals. Every feature is designed around real-world forensic and regulatory workflows.
Source-of-Funds Review
30+ chainsTrace the Money Before You Trust It
Follow funds from a transaction through splits and mergers to exchanges, mixers, or converters, then render the trace directly in the graph. Coverage depends on the chain, asset, provider and available history. Missing activity is not proof of absence. Plan access does not expand provider coverage.
CDD / EDD Decision Support
Review indicatorsReview Due Diligence Indicators
Review sanctions exposure, jurisdiction indicators, mixer use, and risk scores. These signals do not complete CDD/EDD duties; production PEP coverage awaits a licensed dataset.
Sanctions & Watchlists
Multi-listScreen Wallets Against Sourced Risk Lists
OFAC SDN, EU consolidated list, UN sanctions, Australia DFAT, SECO, government cases, scam, fraud, and phishing sources are checked on wallet lookups with exact and partial-match coverage.
Counterparty Diligence
RegistryIdentify VASP, Exchange, and Jurisdiction Exposure
Review entity and licensing references alongside known exchange attribution. Sources differ in scope and freshness; records can repeat entities and include non-VASP businesses, not universally verified VASPs.
Travel Rule & Reporting
Analyst draftsReview Transfer References and Reporting Drafts
Review sourced transfer-information references, missing-data indicators, and SAR/STR drafts. Delivery is disabled; outputs are not validated against official filing schemas or ready for regulatory submission.
Evidence & Audit Trail
Case-readyTurn Diligence Into a Reviewable Case File
Build an exportable case package with sourced findings, analyst notes, report drafts, and coverage limits. AI helps prioritize and summarize deterministic evidence; investigators review the support for each decision.
Forensic Investigation
Built for investigators, not dashboards
Kapachain's graph-first workspace lets you trace fund flows across multiple hops and blockchains, detect mixer patterns, identify exchange cashouts, and build cross-chain cases — all from a single investigation session.
- ✓Multi-hop graph traversal with automatic cluster detection
- ✓Mixer entry, bridge, and exchange cashout identification
- ✓Cross-chain case management linking BTC, ETH, SOL, XRP activity
- ✓AI-assisted investigator brief generation in plain English
- ✓Fund-flow scoring with terminal node risk attribution
Hop Depth
10
Free 1 · Pro 2 · Team 2 · Compliance 3 · Enterprise 10
Risk Score
0–100
Deterministic rules + optional AI shadow calibration
Report Delivery
UI + API
Interactive report or machine-readable JSON via API key
Use cases by audience
Blockchain investigations, shaped around your workflow
Explore illustrative ways public-sector teams, financial institutions, regulators, VASPs, investigators, and legal teams can use sourced blockchain evidence in their existing review processes.
An evidence-led workflow
Government
Connect a wallet lead to traceable activity and organize sourced indicators for investigator review.
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Operational trigger
A case team receives a wallet address connected to a reported incident or investigative lead.
- 02
Kapachain-assisted review
Trace supported transaction paths, inspect attributed counterparties, and review applicable sourced risk indicators.
- 03
Reviewable output
A bounded investigation view with visible source references, coverage limits, and analyst notes for follow-up.
- 04
Team handoff
An investigator reviews the findings and adds the selected material to the agency's established case process.
An evidence-led workflow
Financial sector
Give compliance analysts more context for reviewing a digital-asset alert without automating the decision.
- 01
Operational trigger
A monitoring alert or customer review raises a question about wallet exposure or counterparty activity.
- 02
Kapachain-assisted review
Trace supported fund flows, inspect sourced counterparty and watchlist references, and review coverage caveats.
- 03
Reviewable output
A documented set of paths, references, and analyst observations that can inform the institution's own review.
- 04
Team handoff
The analyst escalates or records the review under internal policy in the institution's existing case system.
An evidence-led workflow
Regulators
Make transaction-path evidence easier to inspect during supervisory analysis and review.
- 01
Operational trigger
A supervisory team needs to examine wallet activity and evidence supplied for a defined review.
- 02
Kapachain-assisted review
Explore supported paths and source references, then compare the available evidence with the review question.
- 03
Reviewable output
A navigable trace with attribution provenance and explicit limits on source coverage and request depth.
- 04
Team handoff
The reviewer applies supervisory methods and records conclusions through the authority's established process.
An evidence-led workflow
Virtual asset service providers
Support alert triage and counterparty research with traceable transaction context and sourced references.
- 01
Operational trigger
An incoming or outgoing transfer, wallet alert, or counterparty question needs analyst attention.
- 02
Kapachain-assisted review
Review supported fund flows, counterparty references, and available transfer-information indicators.
- 03
Reviewable output
A trace and source-linked review record with missing-information and coverage limitations visible.
- 04
Team handoff
A compliance analyst applies internal policy and handles any required outreach or transfer decision separately.
An evidence-led workflow
Investigators
Move from a wallet lead to a clearer, source-linked view of connected activity for human review.
- 01
Operational trigger
An investigator needs to understand where supported transaction paths lead and what evidence is available.
- 02
Kapachain-assisted review
Explore connected wallets and counterparties, inspect risk references, and capture relevant observations.
- 03
Reviewable output
A bounded graph and report that distinguish sourced observations from analyst interpretation.
- 04
Team handoff
The investigator validates leads independently and carries selected findings into the team's case workflow.
An evidence-led workflow
Legal teams
Organize transaction-path findings and source references for counsel's independent assessment.
- 01
Operational trigger
Counsel or litigation support needs a structured view of blockchain activity relevant to a matter.
- 02
Kapachain-assisted review
Review trace paths, inspect the provenance and limits of references, and organize analyst context.
- 03
Reviewable output
A review package that preserves visible source context and separates platform output from legal analysis.
- 04
Team handoff
Counsel determines relevance, admissibility, and next steps under the applicable process.
Examples describe decision-support workflows, not legal advice, compliance certification, proof of wallet ownership or intent, or a regulatory determination. Customers retain review and disposition responsibility.
Discuss an investigation workflowInvestigate across supported blockchains
- Rootstock
- Ethereum Classic
- Gnosis
- Fuse
- Unichain
- HashKey
- TAC
- Orderly
- Filecoin Virtual Machine
- Shape
- World Chain
- Camp Network
- BXN
- Astar
- Matchain
- Eden
- Flow EVM
- World Mobile
- Derive
- Lisk
- DATA Network
- Reya
- Playnance Playblock
- Soneium
- LightLink Phoenix
- Ronin
- Moca Chain
- KiteAI
- MegaETH
- Robinhood Chain
- Arc
- Awaji
- Mizuhiki
- ZetaChain EVM
- Numine
- IOTA EVM
- Immutable zkEVM
- Zilliqa 2
- Mode
- Arbitrum Nova
- Celo
- Etherlink
- Ink
- Doma
- Pepe Unchained
- Plume
- Creditcoin
- HPP
- Zama Gateway
- LayerK
- Scroll
- Cross
- Gensyn
- Neon
- BTC
- ETH
- ERC-20
- USDT
- USDC
- SOL
- SPL
- XRP
- XRPL-IOU
- MATIC
- ARB
- OP
- AVAX
- BASE
- LINE
- ZK
- FTM
- CRO
- ONE
- GLMR
- LTC
- BCH
- DOGE
- TRX
- TRC-20
- USDT-TRON
- USDtz
- XTZ
- ALGO
- ADA
- ATOM
- BLD
- ALTHEA
- AKT
- ARCH
- PHOTON
- AXL
- BABY
- BAND
- TIA
- HUAHUA
- TX
- CRO
- DYDX
- FET
- GRAV
- HEART
- INJ
- KAVA
- MANTRA
- MED
- USDC.n
- NTRN
- OSMO
- XPRT
- HASH
- REGEN
- SAGA
- SCRT
- SEI
- CTK
- STRD
- LUNC
- VERONA
- XPLA
- ZETA
Coverage depends on the chain, asset, provider and available history. Missing activity is not proof of absence. Plan access does not expand provider coverage.
FATF R.6 / R.7 / R.12 / R.16 / R.19 / R.20
Reference mappings for sanctions, PEP, transfer information, jurisdiction risk, and reporting review; not FATF compliance certification.
EU TFR 2023/1113
EU transfer-information references and missing-data indicators for analyst review. Applicability and exceptions require review; delivery is disabled.
MiCA Art. 68 / 72 / 83
Article references for governance, conflicts of interest, and transfer services; not an assessment of full MiCA compliance.
FinCEN 31 CFR 1010.410 / OFAC 31 CFR Part 501
US Travel Rule references, OFAC exposure evidence, and SAR draft indicators; not official-schema validation or filing readiness.
EU 2015/849 (amended) Art. 9 / 13 / 18a / 20
CDD/EDD review indicators and jurisdiction references under the amended directive; not completion of customer due diligence duties.
Due Diligence
Wallet, counterparty, and VASP diligence in one report
Kapachain helps compliance teams document the evidence used in their own acceptance, monitoring, escalation, blocking, and reporting decisions by combining source-of-funds tracing, sanctions screening, counterparty attribution, sourced Travel Rule references, and CDD/EDD workflow indicators.
Decision support, not legal advice. Customers determine regulatory applicability, policy, professional judgment, and final disposition.
- ✓Evidence-backed CDD/EDD indicators for analyst review, not complete identity, beneficial-ownership, or ongoing-monitoring duties
- ✓Sourced Travel Rule references and draft preparation; jurisdiction applicability needs review and delivery remains disabled
- ✓PEP matching framework only; a licensed production dataset is pending, so complete PEP screening is not available
- ✓FATF and EU jurisdiction indicators on identified counterparties; FinCEN elevation is recorded in reference data, not fully integrated into scoring
- ✓SAR/STR supporting indicators and analyst drafts, not official FIU schemas, XSD-validated submissions, or regulator-ready filings
- ✓Registry-derived entity and licensing references, with source and coverage limitations; rows may repeat entities or describe non-VASP businesses
Evidence for analyst review
Saved investigations and exports support analyst review. They are not official filings, trusted timestamps, or guarantees of immutable evidence or regulatory acceptance.
Plans and Pricing
Pricing that scales with your caseload
Start free and upgrade when you need AI investigations, more chains, higher daily limits, and team seats. Every paid tier includes the full forensic toolkit.
Membership capabilities, inclusions, exclusions, limits and availability may change, subject to your agreement, applicable law and any required notice. Changes do not override existing contractual or statutory rights. Confirm current entitlements before subscribing.
Free
Free
Run real investigations at no cost.
2 chains · 1 seat · Maximum graph hops: 1
Wallet lookup and transaction tracing: Bitcoin, Ethereum
5 wallet lookups per year · 5 transaction lookups per year · 5 depth-1 graphs per year · up to 3 watched wallets · Annual AI Help trial questions: 1 · No saved investigation history †
- Wallet lookup + sanctions screening
- Single-transaction tracing included; multi-hop fund-flow tracing not included
- Forensic graph
- KYT/AML risk reports available as a paid add-on
Pro
PopularUS$ 124/mo
AI-assisted forensics for solo analysts.
11 chains · Transaction traces per day: 10 · 1 seat · Maximum graph hops: 2
Wallet lookup and transaction tracing: Bitcoin, Ethereum, XRP Ledger, Solana, Tether USD (Ethereum), USD Coin (Ethereum), Tron, Cardano, Cosmos Hub, Tezos, Algorand
- Everything in Free
- Agentic AI investigations
- Cross-chain graph + email alerts
- Read-only export for 30 days after your term ends †
Team
US$ 1,074/mo
Scale investigations across a team.
25 chains · Transaction traces per day: 50 · 10 seats · Maximum graph hops: 2
Wallet lookup and transaction tracing: Bitcoin, Ethereum, Tether USD (Ethereum), USD Coin (Ethereum), Solana, XRP Ledger, Polygon, Arbitrum, Optimism, Avalanche, Base, Linea, zkSync, Fantom, Cronos, Harmony, Moonbeam, Litecoin, Bitcoin Cash, Dogecoin, Tron, Cardano, Cosmos Hub, Tezos, Algorand
- Everything in Pro
- Up to 10 seats
- Client Admin Console
- 12 detailed Word reports per year
- Read-only export for 30 days after your term ends †
Compliance
US$ 2,490/mo
Extended history retention † and annual KYT/AML capacity.
28 chains · Transaction traces per day: 200 · 10 seats · Maximum graph hops: 3
Wallet lookup and transaction tracing: Bitcoin, Ethereum, Ethereum ERC-20 Tokens, Tether USD (Ethereum), Tether USD (Tron), USD Coin (Ethereum), Solana, Solana SPL Tokens, XRP Ledger, XRPL Issued Currencies, Polygon, Arbitrum, Optimism, Avalanche, Base, Linea, zkSync, Fantom, Cronos, Harmony, Moonbeam, Litecoin, Bitcoin Cash, Dogecoin, Tron, Tron TRC-20 Tokens, Cardano, Cosmos Hub
- Everything in Team
- 7-year history retention while subscribed †
- 6,000 detailed Word reports per year
- 25 included KYT/AML packs per year
- Access to Case Workspace
- Read-only export for 90 days after your term ends †
Enterprise
Contact sales
Custom deployment, unlimited scale.
120 chains · Transaction traces per day: 500 · Unlimited seats · Maximum graph hops: 10 (Usable depth depends on transaction volume, node count and your local PC's performance.)
Wallet-lookup chains: Bitcoin, Ethereum, Ethereum ERC-20 Tokens, Tether USD (Ethereum), Tether USD (Tron), USD Coin (Ethereum), Solana, Solana SPL Tokens, XRP Ledger, XRPL Issued Currencies, Polygon, Arbitrum, Optimism, Avalanche, Base, Linea, zkSync, Fantom, Cronos, Harmony, Moonbeam, Rootstock, Ethereum Classic, Gnosis, Fuse, Unichain, HashKey, TAC, Orderly, Filecoin Virtual Machine, Shape, World Chain, Camp Network, BXN, Astar, Matchain, Eden, Flow EVM, World Mobile, Derive, Lisk, DATA Network, Reya, Playnance Playblock, Soneium, LightLink Phoenix, Ronin, Moca Chain, KiteAI, MegaETH, Robinhood Chain, Arc, Awaji, Mizuhiki, ZetaChain EVM, Numine, IOTA EVM, Immutable zkEVM, Zilliqa 2, Mode, Arbitrum Nova, Celo, Etherlink, Ink, Doma, Pepe Unchained, Plume, Creditcoin, LayerK, Zama Gateway, HPP, Scroll, Cross, Gensyn, Bitcoin Cash, Litecoin, Neon, Dogecoin, Tron, Tron TRC-20 Tokens, Agoric, Cosmos Hub, Cardano, Althea, Akash, Archway, Babylon, Axelar, AtomOne, Band Protocol, Celestia, Chihuahua, dYdX, Cronos POS, Coreum (TX), ASI Alliance, Gravity Bridge, Humans.ai, MANTRA, Kava, Injective, Medibloc, Osmosis, Regen, Sei, Terra Classic, ZetaChain, Algorand, Tezos, USDtz (Tezos), Verona, XPLA, Shentu, Stride, Saga, Secret Network, Persistence, Noble, Neutron, Provenance · Transaction-trace chains: Bitcoin, Ethereum, Ethereum ERC-20 Tokens, Tether USD (Ethereum), Tether USD (Tron), USD Coin (Ethereum), Solana, Solana SPL Tokens, XRP Ledger, XRPL Issued Currencies, Polygon, Arbitrum, Optimism, Avalanche, Base, Linea, zkSync, Fantom, Cronos, Harmony, Moonbeam, Rootstock, Ethereum Classic, Gnosis, Fuse, Unichain, HashKey, TAC, Orderly, Filecoin Virtual Machine, Shape, World Chain, Camp Network, BXN, Astar, Matchain, Eden, Flow EVM, World Mobile, Derive, Lisk, DATA Network, Reya, Playnance Playblock, Soneium, LightLink Phoenix, Ronin, Moca Chain, KiteAI, MegaETH, Robinhood Chain, Arc, Awaji, Mizuhiki, ZetaChain EVM, Numine, IOTA EVM, Immutable zkEVM, Zilliqa 2, Mode, Arbitrum Nova, Celo, Etherlink, Ink, Doma, Pepe Unchained, Plume, Creditcoin, LayerK, Zama Gateway, HPP, Scroll, Cross, Gensyn, Bitcoin Cash, Tron TRC-20 Tokens, Tron, Litecoin, Neon, Dogecoin, Cardano, Cosmos Hub, Agoric, Archway, Akash, Althea, AtomOne, Axelar, Chihuahua, Babylon, Celestia, Band Protocol, Coreum (TX), Cronos POS, dYdX, Humans.ai, Gravity Bridge, ASI Alliance, Injective, Kava, MANTRA, Neutron, Noble, Medibloc, Osmosis, Persistence, Provenance, Secret Network, Saga, Regen, Sei, Shentu, Stride, XPLA, Verona, Terra Classic, ZetaChain, Algorand, Tezos, USDtz (Tezos)
- Everything in Compliance
- Admin controls, custom SLAs, and annual KYT/AML pack planning
- Access to Case Workspace
- Read-only export for 90 days after your term ends †
Add-ons
FlexibleCustom
Extend your plan with extra report capacity and implementation support. Free does not include the KYT/AML risk report.
For transaction traces, graph and fund-flow requests. These credits do not pay for detailed Word reports. Included in your membership, not a separate subscription. Each new detailed Word report uses 1 allowance unit. Activity and KYT packs do not top it up; no Word-report top-up pack is available.
Self-serve bundles or sales-assisted expansion
- 10-request pay-as-you-go KYT/AML bundles
- Extra annual KYT/AML pack capacity for high-volume teams
- API and workflow integration support
- Custom onboarding, procurement, and deployment planning
All add-ons are paid once, in full, with no monthly instalments. Extra seat packs are prorated to the end of your current subscription term and must be bought again after renewal.
Paid once, including applicable taxes. AI/investigation credits use the monthly allowance first; purchased credits last up to 12 months. If paid access ends, tools pause and unexpired credits are preserved for 14 days. Confirmed renewal before the deadline restores them; otherwise they are forfeited. Grace never extends their own expiry. KYT/AML bundles last 12 months independently. Seats expire at the prorated term end and must be bought again. Terms of Use.
† Retention and export. History retention applies only while a plan is active; it is a service limit, not an archive or a records-custody service, and the Free plan saves no investigation history. When a paid term ends the account reverts to Free, and saved cases and history stay available read-only so you can export them for 30 days (Pro, Team) or 90 days (Compliance, Enterprise), after which they may be deleted. You remain responsible for keeping the records your own regulatory obligations require. Data and outputs are provided as-is, may be incomplete or inaccurate, and are not legal advice or proof of wrongdoing. Full terms: Terms of Use.
Including all applicable taxes
Prices shown are monthly, billed in USD. Annual billing and custom volume pricing are available — .
Before you begin
Is Kapachain suitable for a small team?
Start with what you need. Scale when you grow. Compare plan access, usage allowances and case capabilities below.
Does every chain have the same coverage?
Coverage depends on the chain, asset, provider and available history. Missing activity is not proof of absence. Plan access does not expand provider coverage.
Can I keep evidence and notes together?
Bring linked wallets, evidence, findings and analyst notes into one structured workspace. Keep the investigation and its history together, with access governed by your plan and case permissions.
Does AI make the final decision?
Build an exportable case package with sourced findings, analyst notes, report drafts, and coverage limits. AI helps prioritize and summarize deterministic evidence; investigators review the support for each decision.
Start your first investigation
Kapachain combines blockchain forensics and sourced indicators for analyst review. Free tier available. No credit card required.
Contact Us
Get in touch
Reach out for enterprise inquiries, API integration support, custom compliance workflows, or to schedule a live demo with the Kapachain team.
Sales & Demos
Talk to our team
Enterprise inquiries, volume pricing, procurement, and live platform demos.
Integration & API
Build with Kapachain
API keys, KYT/AML report delivery, and custom compliance workflow integration.
Kapachain is owned and operated by KAPACHAIN F.Z.E For all enquiries, email .