Background Base

CT ProbeAgentic On-Chain Investigation

Transform complex transaction data into clear, defensible investigative insights.

Key Capabilities

Four AI-native capabilities that move suspicious signals from first detection to report-ready conclusions.

Autonomous Transaction Analysis

AI agents automatically analyze suspicious transactions, detect risk signals, and surface key insights, eliminating the need for manual exploration.

Multi-Hop and Cross-Chain Tracing

Follow fund flows across multiple hops and blockchains to uncover indirect exposure and complex laundering patterns.

Human-AI Collaborative Workflows

Investigators can guide, validate, and extend AI-driven analysis, combining machine efficiency with human judgment.

Agentic Investigation Reports

Generate structured, audit-ready reports with clear conclusions, supporting evidence, and traceable logic.

How It Works

From signal to conclusion

A structured investigative flow where AI agents do the heavy lifting and analysts guide the outcome.

Start with a signal

A transaction, address, alert, or case entry point.

Define the intent

Fraud detection, laundering analysis, or exposure assessment.

Run the investigation

Trace fund flows, identify clusters, and analyze behaviors.

Review and refine

Guide the investigation and adjust results in real time.

Generate the report

A structured, audit-ready output for compliance and review.