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.
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