ChainHint
Elliptic
Ciphertrace Platform
CHAINPOINT
TokenAnalyst
Vim Python IDE
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.
ChainHint
Vim Python IDENo features have been listed yet.
ChainHint'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