Blockchain forensics and fund tracing platform for crypto investigators. Traces wallet flows across 6 EVM chains and Bitcoin, detects mixers, flags OFAC-sanctioned addresses in real-time, and generates AI-powered incident reports with MITRE ATT&CK ma.
A startup from Lviv, Ukraine that is founded by Kyrylo Kovalin.
This page is designed to help you find out whether ChainHint is good and if it is the right choice for you.
ChainHint traces stolen crypto across 6 EVM chains and Bitcoin. When a hack happens — Bybit ($1.5B), Ronin ($625M) — funds move on-chain in plain sight, but tools like Chainalysis cost $30K+/year.
Key features: — Multi-hop fund tracing across Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche + Bitcoin — Real-time OFAC/sanctions screening via Chainalysis integration — Mixer & Tornado Cash detection — Entity resolution across 86K+ labeled addresses (CEX, DEX, bridges, exploiters) — AI-powered incident reports with MITRE ATT&CK threat mapping — Wallet monitoring with automated alerts — Public investigation sharing with read-only access
Free tier available. Investigator $79/mo. Agency $499/mo.
Listed in
Supported Chains
Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche, Bitcoin
Fund Tracing
Multi-hop BFS algorithm, configurable depth
Sanctions Screening
Real-time OFAC via Chainalysis integration
Mixer Detection
Tornado Cash and known mixer addresses
Entity Database
3.5M+ labeled addresses (CEX, DEX, bridges, exploiters)
AI Incident Reports
MITRE ATT&CK threat mapping via Claude API
Wallet Monitoring
Automated alerts on suspicious activity
Investigation Sharing
Public read-only links for external stakeholders
Export
PDF incident report export
Free Tier
Yes — 1 incident, limited monitoring
ChainHint is the only blockchain forensics tool built specifically for independent investigators and small teams. It combines multi-hop fund tracing across 6 EVM chains and Bitcoin, real-time OFAC screening, mixer detection, and AI-powered incident reports with MITRE ATT&CK mapping — all in one platform, at a fraction of enterprise pricing. Entity resolution covers 3.9M+ labeled addresses sourced from on-chain data, Dune Analytics, and Arkham Intel.
Chainalysis, Elliptic, and TRM Labs cost $30K+/year and require enterprise contracts. ChainHint delivers the same core forensic capabilities starting at $79/mo with a free tier. No sales call, no contract, no waiting. Built for speed — investigations launch in seconds, not days.
Crypto investigators, blockchain security researchers, independent OSINT analysts, small exchanges, and compliance teams at crypto-native companies who need forensic-grade on-chain intelligence without enterprise pricing.
Every major crypto hack — Bybit ($1.5B), Ronin ($625M), WazirX ($235M) — leaves a public trail on-chain. The funds move in plain sight, but the tools to follow them cost $30K+/year and are built for governments. ChainHint was built to close that gap: professional-grade blockchain forensics accessible to anyone who needs it.
Supabase (PostgreSQL, Edge Functions, pg_cron), Lovable (frontend), Moralis API, Bitquery GraphQL V2, Arkham Intel API, Chainalysis Sanctions API, GoPlus Security, Claude API (Haiku), NOWPayments, Resend
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