Web3 Forensics Platform

Investigate the Blockchain
Like Never Before

AI-powered on-chain forensics for investigators, researchers, and security teams. Trace funds, detect Sybils, and build court-grade evidence chains.

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20K+Labeled Addresses
12EVM Chains
AICopilot
auror-investigation
>investigate 0x28c6...d60
Binance 14exchange
>trace --depth 3
Found 847 connected addresses...
>detect sybil
3 potential Sybil clusters detected
>_

Built for Serious Investigations

Everything you need to investigate on-chain activity

Interactive Graph Explorer

Visualize fund flows with force-directed graphs. Expand nodes, filter by value, and discover hidden connections.

AI Copilot

Get intelligent assistance with full context awareness. Ask questions, get explanations, and let AI guide your investigation.

20K+ Labeled Addresses

Instantly identify exchanges, bridges, DeFi protocols, mixers, and known exploiters with our public labels database.

Sybil Detection

Detect coordinated address clusters using funding patterns, timing analysis, and behavioral fingerprinting.

Entity Profiles

Deep-dive into any address with transaction history, token holdings, risk scores, and connected entities.

Multi-Chain Support

Investigate across Ethereum, Base, Arbitrum, Optimism, Polygon, and more from a single interface.

Social Intelligence

AI-powered account authenticity analysis. Detect bots, engagement farms, AI-generated content, and coordinated inauthentic behavior.

Interactive Graph Explorer

Visualize complex fund flows and discover hidden connections

graph-explorer
>load 0x28c6...d60
Loading transaction graph...
Found 847 connected addresses
>expand --depth 3 --min-value 10ETH
Expanding 3 levels, filtering >10 ETH flows
Cluster detected: 23 addresses sharing funding source
>highlight path --to tornado-cash
Path found: 4 hops to Tornado Cash Router
>_

Key Capabilities

Force-Directed Layout

Auto-organizing graphs that reveal natural clusters and relationships

Progressive Expansion

Click any node to expand and explore deeper connections on demand

Smart Filtering

Filter by value, token type, time range, or address labels

Path Finding

Trace routes between any two addresses through the transaction graph

Export & Share

Export graphs as images or interactive reports for court-grade evidence

AI Copilot

Your intelligent investigation assistant

ai-copilot
What's suspicious about this wallet?
I found 3 red flags:
• Funded by Tornado Cash 2 days after creation
• 47 rapid transfers to fresh wallets
• All recipients share similar patterns
Can you trace where the funds went?
Tracing... Found endpoints:
• 34 ETH → Binance Hot Wallet
• 12 ETH → Unknown (Sybil cluster)
• 4 ETH → Still in wallets
Ask:_

Intelligent Assistance

Full Context Awareness

AI understands your current investigation, selected addresses, and graph state

Natural Language Queries

Ask questions in plain English - no need to learn complex query syntax

Actionable Insights

Get specific recommendations: addresses to investigate, patterns to watch

Tool Integration

AI can execute traces, lookups, and analysis tools on your behalf

20K+ Labeled Addresses

Comprehensive address intelligence database

label-lookup
>lookup 0x28c6...d60
Binance 14exchange • hot-wallet
>lookup 0x9008...abc
CoW Protocoldex • settlement
>lookup 0xd90e...def
Tornado Cash Routermixer • sanctioned
>_

Label Categories

Exchanges

CEX hot/cold wallets: Binance, Coinbase, Kraken, OKX, and 50+ more

DeFi Protocols

Uniswap, Aave, Compound, Curve, and all major DeFi contracts

Bridges

Cross-chain bridges: Wormhole, LayerZero, Stargate, Hop, and more

Risk Entities

Mixers, sanctioned addresses, known exploiters, and scam contracts

Custom Labels

Add your own labels during investigations for team collaboration

Sybil Detection

Uncover coordinated wallet clusters and airdrop farmers

sybil-detector
>scan 0x1234...5678
Analyzing funding patterns...
Sybil cluster detected: 47 addresses
Confidence: 94% | Funding: Common source
>show cluster patterns
• Same funder: 0xabc...def
• Activity window: 2-hour bursts
• Gas patterns: Identical nonce progression
• Behavioral: Same DeFi protocols, same order
>_

Detection Methods

Funding Analysis

Detect wallets funded from common sources or through layered transfers

Timing Patterns

Identify synchronized activity windows and transaction timing anomalies

Behavioral Fingerprinting

Match protocol usage patterns, contract interactions, and DeFi routes

Gas & Nonce Analysis

Detect identical gas strategies and sequential nonce patterns

Cluster Visualization

View detected Sybil clusters as interactive graphs with confidence scores

Entity Profiles

Comprehensive intelligence on any blockchain address

entity-profile
>profile 0x7a25...f89
Whale Wallet
Balance: $4.2M across 23 tokens
Risk Score: 34/100 (Low)
Age: 847 days | 12,341 transactions
>show connections
Top connections:
• Uniswap V3 (2,341 txns)
• Aave V3 (892 txns)
• Binance 14 (47 deposits)
>_

Profile Components

Token Holdings

Complete portfolio breakdown with USD values, NFTs, and LP positions

Transaction History

Searchable, filterable history with decoded contract interactions

Risk Assessment

Composite risk score based on interactions, counterparties, and patterns

Connection Map

Top counterparties, frequent interactions, and relationship strength

Activity Timeline

Visual timeline of key events: large transfers, protocol interactions, bridges

Social Intelligence

AI-powered account authenticity analysis

Ready to Start Investigating?

Join investigators and security researchers using Auror for on-chain forensics.

Coming Soon