From suspicious transaction
to evidence-backed investigation.
Trace funds, detect coordinated wallets, and build investigations with every claim backed by on-chain evidence. One engine covers the full incident lifecycle — from first signal to defensible report.
No credit card required · Free forever
- Trace funds forward and backward through the chain
- Detect coordinated wallets with multi-signal clustering
- Every finding labeled observed, derived, attributed, or inferred
- No custody — no wallet connections or private keys required
Investigating on-chain activity meant clicking through disconnected explorers with no connected workflow. Every trace was a dead thread. Every detection was a black box. VikingIntel is an investigation-first platform where every claim carries its evidence and every finding is reviewable.
Investigating on-chain activity today is a collection of disconnected tools.
Data lives in explorers, wallet tools, tracing utilities, spreadsheets and monitoring systems — none of which talk to each other. An investigation-first workflow connects them.
Fragmented data
Explorers, wallet tools, tracing utilities and spreadsheets that never line up into one picture.
Manual tracing
Clicking hop by hop through explorers, hoping the trail doesn’t split.
Uncertain attribution
A suspicious wallet — but no evidence of whose wallet it is or why it matters.
Scattered evidence
Screenshots and notes that fall apart the moment someone else reviews them.
Monitor. Detect. Investigate. Verify. Respond. Watch.
Six stages, one engine, every answer carrying its evidence. Protocols enter at Detect, victims start with Trace My Funds, and security teams live across the whole set.
- 01
Monitor
Watch the assets that matter.
- 02
Detect
See what moved, and why it is unusual.
- 03
Investigate
Turn an alert into a timeline.
- 04
Verify
Separate facts from inference.
- 05
Respond
Hand off with evidence, not screenshots.
- 06
Watch
Keep watching after the incident.
Built for investigation, not just exploration.
Running a protocol? The full incident lifecycle — Monitor → Detect → Triage → Investigate → Verify → Respond → Watch — is covered on how it works.
Three investigation products, one engine.
From investigation to operation.
Confirmed findings harden future detection, and approved decisions become bounded responses — both with the same evidence discipline as the investigation itself.
Investigate beyond the blockchain.
Blockchain activity tells you what an address did. Public-source evidence can provide context around who, what, and where that activity may connect. VikingIntel brings both into the same investigation workflow — while keeping observed facts, attributed evidence, and inference clearly separated.
- 01
Wallet
Start with an address or transaction.
- 02
On-chain activity
Trace the funds and map the behavior.
- 03
Public sources
Project websites, domains, repositories.
- 04
Evidence
Each finding carries its source and type.
- 05
Correlation
Independent evidence connects the dots.
- 06
Investigation
A case built on layered, sourced evidence.
Trace passes through a known exchange — signal cut, not counted.
Compromised wallet and 6 downstream wallets share an uncommon fee-payer sequence.
Splitting window of 90 seconds across 84 addresses.
- Observed — 12.4M USDC left treasury_1 at 14:32:04Z, authority was intact.
- Attributed — the destination matches a verified exchange entity in the registry. Shown, not assumed.
- Inferred — the 84 split addresses may share an operator. Awaiting confirmation.
Illustrative example — mock incident, amounts, and addresses.
An alert becomes a case file, not a dead thread.
VikingIntel keeps everything connected under one case: transaction evidence, wallet relationships, findings with confidence, citations, snapshots, and monitoring. A structured investigation stays reviewable — defensible because the provenance travels with every claim.
Blockchain facts and analytical inference are never confused.
Every finding is labeled for what it is — observed on-chain fact, derived computation, attributed identity, or inference awaiting confirmation. VikingIntel tells you what the chain shows, what the system calculates, and what remains uncertain.
12.4M USDC transferred from treasury_1 at 2026-08-04T14:32:04Z.
Deterministic. Never argued away.
Funds hop treasury_1 → 8qLm…2kDe → CEX deposit.
Reproducible, stamped with method and version.
CEX deposit address matches a verified exchange entity in the registry.
Only used when the link can be shown, not assumed.
The address set is likely operated by a single actor.
Never overrides facts. Never persisted unconfirmed.
VikingIntel distinguishes these levels in every finding. An inferred conclusion is labeled inferred — it is never presented as a verified fact, and it never overrides deterministic evidence. Correlation is not ownership proof: shared funding makes wallets worth reviewing, not persons identified.
When evidence is missing, exhausted, or ambiguous, the answer is unknown — stated plainly, never papered over with a guess. Unlabeled means unchecked; truncated means truncated.
The investigation doesn’t stop at the first finding.
A trace often ends somewhere worth watching — a cashout wallet, an exchange deposit, a funding source. Put those addresses under watch and VikingIntel keeps checking them; when they move again, you get an alert with the evidence attached, and the same case file is ready to continue.
The loop closes. The attacker stays on the watchlist. New movement raises an alert with the evidence attached — the investigation continues from the same case file, not from zero.
Illustrative example — mock incident, amounts, and addresses.
Turn a suspicious transaction into an evidence-backed investigation.
Start with the transaction, follow the evidence, and keep the investigation connected.
No credit card required · Free forever