Organized around outcomes, not tools.
Every capability exists to answer one question: what happened, who’s behind it, where did the money go — and what do we do now.
Built around the outcome, not the tool.
Each capability is a focused answer to a stage of an incident — and they work together as one evidence-backed loop.
Know the moment something moves that shouldn’t.
- Continuous watch on treasury, authority, and critical accounts
- Behavior-based detection rules that fire when activity deviates
- Alerts with context attached — not a bare notification
Signals you can act on, not noise.
- Treasury transfers, new recipients, dormant activation, suspicious funding, bridge movement
- Severity and a stated reason for every signal
- Built to stay quiet when nothing is wrong
Follow the money to a destination you can act on.
- Multi-hop traces across Solana, hop by hop
- Entity-aware stops at known exchanges, bridges, and mixers
- Source and destination analysis on both ends of a flow
Understand who is connected — and who just shares infrastructure.
- Shared funders, fee payers, and execution fingerprints
- Graph cutting discounts known entities instead of inflating clusters
- Relationships labeled with the basis for the link
Every claim labeled, every conclusion reviewable.
- Observed, derived, attributed, and inferred — kept separate
- Deterministic facts outrank inference
- A wrong label is treated as worse than a missing one
One place for the whole investigation.
- Timeline, notes, pinned wallets, and saved queries under one case
- Flagged addresses, typed findings, and applied tags as the investigation develops
- Append-only notes and decisions — a changed mind is a new row, not a rewrite
Hand off with evidence, not screenshots.
- A structured case record for protocol teams and security contacts
- Investigation ID, methodology, typed findings, and versioned reports
- Case decisions and snapshots preserved with provenance
An incident response that never goes quiet.
- The actor stays on a watchlist after the incident
- New movement raises a webhook alert with evidence
- The same case file continues until closed
The credibility machinery.
VikingIntel’s evidence ladder keeps blockchain facts and analytical judgment apart — so a finding can always be checked, reproduced, and defended.
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.
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.
From blockchain fact to analytical judgment.
Every finding sits somewhere on this line. The label says exactly where.
What actually happened on-chain — observed at the source or computed from it by a documented method.
Linking wallets and flows to entities on the basis of evidence — never on assumption.
An analytical conclusion that stays labeled as inference until a human confirms it.
Every finding is placed on this line — never silently promoted.
An incident response that never goes quiet.
The actor behind an incident stays on a watchlist. New movement raises a webhook alert with the evidence attached — so when the money moves again, you are notified with context.
The loop closes. The attacker stays on the watchlist. New movement raises a webhook alert with the evidence attached — the investigation continues from the same case file, not from zero.
Run the lifecycle on the accounts that matter.
Create a free account to start investigating, or talk to us about monitoring your critical accounts.