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ChainHint

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ChainHint is a blockchain forensics and anti-money laundering (AML) analytics platform for investigating the movement of illicit digital assets. The platform traces stolen and laundered funds across EVM and non-EVM networks, including Bitcoin, Ethereum, Solana, TRON and TON. It reconstructs multi-hop transaction paths, detects common laundering patterns such as peel chains and mixer usage, and attributes addresses to real-world entities including exchanges, bridges, mixers and sanctioned parties. Core capabilities: - Multi-chain fund flow tracing with interactive graph visualisation - Address-to-entity attribution using a proprietary entity-resolution pipeline - OFAC sanctions screening - Counterparty exposure analysis - Automated incident reports mapped to the MITRE ATT&CK framework - REST API for integration into existing compliance and security workflows ChainHint is used by exchange security and compliance teams, financial crime investigators, incident response teams and fraud counsel. It is available as a self-service SaaS product with a free tier and paid plans.

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