Real-time capture
Transfers recorded as they land — not reconstructed later by retrospective scraping.
Real-time flow intelligence
Watch the money as it moves.
Block-level wallet-tree intelligence for forensics, banking and security — alerts in seconds, evidence by design.
The problem
$3.4B
stolen from crypto platforms in 2025.
43.8%
of 2024 theft came from private-key and wallet compromise.
83%
of known exploiters have no direct link to a regulated exchange.
Sources: Chainalysis 2026; Liao et al. 2025.
How it works
From block to evidence in one pipeline.
Every transfer is captured as it lands, placed in its wallet tree, and scored while the funds are still moving.
-
01LIVE
Streaming ingestion
Every transfer captured at block level, as it lands on-chain.
-
02LIVE
Graph engine
Full wallet trees rebuilt in real time — every hop, amount and second-level timestamp.
-
03PARTIAL
Behavioural scoring
Live scores for speed, fan-out, drain patterns and exposure.
-
04BUILDING
Case & attribution
Cases opened from any wallet, with exit points at regulated venues flagged.
-
05BUILDING
Evidence & reporting
Deterministic, replayable traces packaged for investigators and courts.
Solutions
One engine. Three markets.
The same block-level wallet trees, read three ways.
Forensics & KYC
Trace stolen funds hop by hop, find where they touch regulated venues, and hand investigators evidence that stands up.
“Nearly every large wallet sits within one hop of an identity. We find it — your firms name it.”
Trace stolen funds
Follow every hop from the compromised wallet, with amounts and second-level timestamps.
Identify exit points
Flag the moment funds reach a regulated venue, where identity can be requested.
Court-ready evidence packs
Deterministic traces that replay identically, packaged for legal review.
Banking Intelligence
The same engine, read by a bank. On-chain behaviour turned into signals a relationship manager or credit desk can act on.
Investment signals
Sustained, disciplined inflows mark clients ready for investment products.
Early warnings
Outflow spikes, drained balances and exposure to tainted funds.
Credit capacity
Flow stability and volume history as on-chain proof of cash flow for loans.
Risk-behaviour profile
Trade frequency, churn, speculative-token share and loss streaks.
Client-declared wallets only, with consent.
Security Service
Know within seconds, not days. Protected wallets are watched block by block, and unusual flow triggers an alert before the funds are gone.
-
01
Protected-wallet watchlists
Register the treasury, hot and operational wallets you need covered.
-
02
Baseline of normal behaviour
Typical amounts, counterparties and timing learned per wallet.
-
03
Unusual-flow detection
Deviations from the baseline are scored as they happen.
sudden drainsfan-out to fresh walletsbot-speed transfers <15smixer / bridge routes -
04
Instant alerts
Amount, destination and risk score delivered where your team already works.
webhookemailSMSTelegram -
05
One-click case opening
Turn any alert into a traced case with the full wallet tree attached.
Live alert demo
Seconds from block to alert.
Each alert carries the amount, the destination and a risk score, so the first responder can act without opening another tool.
- Sudden drains measured against the wallet's own baseline
- Fan-out to newly created wallets
- Bot-speed transfer bursts under 15 seconds
- Funds routed toward mixers and bridges
Alert feed · watchlistStreaming
Simulated data for illustration. Addresses are fictitious.
Why DeHound
Built for evidence, not dashboards.
Deterministic replay
The same inputs produce an identical trace, every time it is run.
Peer-reviewed methodology
Every scoring and tracing method is grounded in citable research.
Clean division of labour
We trace the flow; regulated firms hold identity. We never handle identity data.
12
research domains
80+
papers screened
15
deep-validated
Sept 2026
running in production since
Audited
independent code review
Start a pilot
Choose your pilot: forensics, banking or security.
Tell us what you need to watch. We'll scope a pilot on your wallets and your use case.
Forensics & KYCTrace, attribute exit points, build evidence.
Banking IntelligenceSignals, warnings and credit capacity from flow.
Security ServiceWatchlists and alerts within seconds.