Service - Block Divers

Our Service

Our Services

The Best Service We Offer

At BlockDrivers, we offer a full suite of blockchain intelligence and compliance solutions designed to uncover hidden risks, trace illicit funds, and support regulatory alignment. Whether you’re a government agency, financial institution, or legal firm, our services are tailored to provide clarity and confidence in a decentralized world.

Blockchain Transaction Tracing

Using advanced clustering algorithms, we connect wallet addresses to known entities and threat actors, enabling effective profiling and investigative insights.

Wallet Attribution & Entity Clustering

Our team investigates Ponzi schemes, phishing scams, rug pulls, and illicit crypto activity—providing expert analysis, law enforcement, and legal professionals.

Crypto Fraud & Scam Investigation

Screen wallet addresses and transactions for exposure to sanctioned entities, darknet markets, and high-risk services to ensure AML compliance and mitigate legal risks.

AML & Sanctions Screening

Screen wallet addresses and transactions for exposure to sanctioned entities, darknet markets, and high-risk services to ensure AML compliance and
mitigate legal risks.

KYT Monitoring & Risk Scoring

Real-time Know-Your-Transaction monitoring flags suspicious activity based on behavior, counterparty risk, and exposure to high-risk services.

Expert Witness & Legal Support

We provide detailed forensic reports and expert witness services to support litigation, arbitration, and criminal investigations involving blockchain assets.

Our Process

Our Working Process

1. Initial Consultation For More Proffetional

We begin by understanding your case, goals, and challenges through a secure and confidential consultation.

2. Scope Definition & Strategy Planning

We define project scope, select appropriate tools, and develop a custom investigation or compliance strategy.

3. Data Collection & Blockchain Tracing

Our team traces transactions across blockchains using advanced forensic tools to uncover links, risks, and anomalies.

4. In-Depth Analysis & Risk Evaluation

We analyze the data for fraudulent patterns, high-risk wallets, and regulatory red flags.

5. Report Preparation

You receive a detailed, easy-to-understand report—including visuals, transaction paths, risk assessments, and case findings.

6. Expert Guidance & Support

We provide follow-up consulting, help with regulatory responses, and expert support for legal or compliance actions.

Testimonials

Trusted by Industry Leaders Worldwide

Discover how organizations, investigators, and compliance teams rely on BlockDrivers to navigate the complexities of blockchain with unmatched precision, clarity, and confidence.

"BlockDrivers helped us trace high-risk crypto activity across multiple wallets in minutes. Their tools are incredibly accurate and intuitive — a game-changer for our compliance team."

"As a forensic investigator, I’ve used nearly every tool out there. BlockDrivers stands out with its entity clustering and real-time wallet attribution. The insights are precise and actionable."

"Their KYT monitoring system reduced our manual workload by 60%. It’s like having a full-time analyst built into our workflow. Exceptional support, too!"

"We chose BlockDrivers after comparing it to leading blockchain intel platforms. Their reports are court-ready, and their team even supported our legal process with expert witness services."

"The speed and accuracy of wallet analysis through BlockDrivers helped us resolve a major fraud case within days. It’s now an essential part of our toolkit."