
ChainHint
Elliptic
Ciphertrace Platform
CHAINPOINT
TokenAnalyst
ThreadMine.dev
ChainHint traces stolen crypto across 6 EVM chains and Bitcoin. When a hack happens โ Bybit ($1.5B), Ronin ($625M) โ funds move on-chain in plain sight, but tools like Chainalysis cost $30K+/year.
Key features: โ Multi-hop fund tracing across Ethereum, BSC, Polygon, Arbitrum, Optimism, Avalanche + Bitcoin โ Real-time OFAC/sanctions screening via Chainalysis integration โ Mixer & Tornado Cash detection โ Entity resolution across 86K+ labeled addresses (CEX, DEX, bridges, exploiters) โ AI-powered incident reports with MITRE ATT&CK threat mapping โ Wallet monitoring with automated alerts โ Public investigation sharing with read-only access
Free tier available. Investigator $79/mo. Agency $499/mo.
ThreadMine is a Java thread dump analyzer with AI โ detects deadlocks, CPU spikes, pool exhaustion and virtual thread pinning. Free online, no signup.
ChainHint
ThreadMine.devChainHint's answer
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 โ 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.
ChainHint's answer
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 โ investigations launch in seconds, not days.
ChainHint's answer
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.
ChainHint's answer
Every major crypto hack โ Bybit ($1.5B), Ronin ($625M), WazirX ($235M) โ 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.
ChainHint's answer
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
ChainHint's answer
Elliptic - Making it easier for enterprises to use digital currencies
Ciphertrace Platform - The Blockchain Security Company
CHAINPOINT - Anchor an unlimited amount of data to multiple blockchains.
TokenAnalyst - Explore on-chain data on multiple cryptoassets โ