Blockchain Analytics & Investigation Platform

Merkle Science provides a comprehensive suite of blockchain analytics and investigation platforms designed for analyzing cryptocurrency transactions, monitoring wallets, and conducting forensic investigations across multiple chains.

Product Overview

Merkle Science's platform suite delivers AI-powered blockchain analytics for cryptocurrency exchanges, financial institutions, law enforcement agencies, and government regulators. The platforms combine behavioral analytics, multi-chain coverage, and forensic investigation capabilities to detect illicit activity, ensure AML/KYC compliance, and conduct comprehensive cryptocurrency investigations.

Core Platforms

Tracker - Cryptocurrency forensic investigation platform with industry-leading coverage for 10,000+ assets and 200+ bridges. Features DeFi transaction decoding, automated graphing capabilities, multi-chain wallet profiling, OSINT integration, and 24/7 wallet monitoring with real-time alerting. Optimized for complex smart contract investigations and cross-chain fund tracing.

KYBB (Know Your Business Better) - AI-powered data and intelligence platform for performing due diligence and generating comprehensive risk reports. Enables custom queries for large-scale investigations, automated transaction flagging, and detailed counterparty risk analysis across blockchain networks.

Compass - Transaction monitoring and wallet screening platform with behavioral analytics that goes beyond traditional blacklist-based approaches. Includes NFT risk analysis covering 6.5M+ tokens, continuous wallet monitoring, automated fund flow visualization, and case management tools for compliance teams.

Onchain Pulse - Ecosystem monitoring solution for blockchain protocols and stablecoin issuers providing token-level risk scoring across multiple blockchains, VASP risk aggregation, and proactive threat detection with AI-powered analytics.

Key Features

• Multi-chain coverage with extended support for EVM chains, Tron, Layer 2 networks (Arbitrum, Optimism), and 200+ cross-chain bridges
• DeFi-optimized investigation tools with smart contract swap support, transaction log decoding, and fund movement visualization
• Behavioral risk detection using proprietary analytics that identify suspicious activity before addresses appear in traditional blacklist databases
• Comprehensive NFT risk mitigation covering 6.5M+ tokens with collection vulnerability identification for 80+ risk types
• Open Source Intelligence (OSINT) integration scanning social media and darknet sites for investigative leads
• Automated reporting with detailed risk analysis, case notes, and audit trails
• Encrypted collaboration tools for multi-agency investigations

Use Cases

Ideal for law enforcement agencies conducting cryptocurrency investigations, exchanges and VASPs maintaining AML/KYC compliance, financial institutions managing crypto exposure risks, blockchain protocols monitoring ecosystem health, and regulatory bodies overseeing digital asset activity.