OCINT

OCINT (OnChain Intelligence) develops an AI-powered platform for cryptocurrency investigations and blockchain intelligence. It connects blockchain data with open-source intelligence, case evidence, authorized records and prior investigations in a single case record, with sources linked to findings. Investigative agents help research, trace funds, correlate information, map adversary infrastructure and draft next steps. A named investigator reviews and approves consequential actions, such as referrals, preservation, freeze or takedown requests.

The platform serves law enforcement, financial institutions, law firms and victims, supporting work from incident response and fraud investigations to asset tracing and evidence preparation. Its workflows cover case intake, investigation, correlation, evidence building, action and monitoring. OCINT also describes proactive threat hunting and automated monitoring as in development.

The technology is built on methods developed through BlockchainUnmasked, the investigations firm behind the platform. BlockchainUnmasked provides victim reporting and managed investigative services, while OCINT develops the technology. The organization invites prospective users to request a demonstration and offers guidance for people reporting crypto scams.