Swaps Intelligence

One intelligence system for blockchain screening and investigation workflows.

Core Products

Search Screening: wallet and transaction risk checks
Investigation Suite: tx lookup, fund tracing, and recovery workflows
2D/3D Graphs: relationship and flow visualization
Telegram Mini App and Telegram Bot entrypoints
AI Agent Skills and Search API for integrations

Who It Is For

Individuals, scam victims, investigators, law-enforcement workflows, and developers building agent automation.

Transparency

Reports are evidence-oriented and source-backed. They are informational and do not guarantee legal or financial outcomes.

Start with Search or open the full hub at /intelligence.

What Swaps Intelligence covers

The Search Screening product runs against 14 blockchains and 308 address labels with real-time OFAC sanctions checks and behavioral pattern analysis. The Investigation Suite traces multi-hop fund flow across exchanges, mixers, and bridges, producing source-backed evidence reports suitable for compliance, legal counsel, or law enforcement work. The 2D/3D Graph view renders address-cluster relationships visually so investigators can spot mixers, peel chains, and exchange consolidations at a glance during a triage session. The Telegram bot and Telegram Mini App expose the same screening surface for fast in-chat use during scam triage.