FraudOptics Product Offerings
Comprehensive Blockchain Risk Management & Investigation Solutions
FraudOptics offers powerful tools for blockchain risk mitigation and wallet investigation. With high-volume API integration and intuitive search interfaces, our solutions provide real-time transaction risk labeling for Ethereum, Bitcoin, and more. Access identity and risk data at scale or easily query for detailed wallet investigations. Whether you need seamless integration or a simple search tool, FraudOptics enhances blockchain forensics and risk management.
Real time incoming transactional risk mitigation, and outgoing pre-screened safeguarding
FraudOptics has a beta real-time transaction risk labeling for Ethereum and bitcoin with a clear expansion for any EVM chain, and although we have investigation level labeling for tron and solana we want to soon include real time transaction labeling for these chains, and more non EVM chains running on their own infrastructure.
Live Transaction Example
Dynamic API for Wallet Investigation, Integration into existing solutions, or direct queries for high volume cases.
FraudOptics offers seamless API integration that allows you to incorporate advanced wallet lookup and transaction risk mitigation directly into your existing systems. Whether you’re looking to query our API directly for real-time results or integrate it into your workflow for automated, high-volume lookups, our solution is built to handle thousands of requests per minute. With robust scalability, you can easily access wallet identity, transaction labels, and risk indicators on-demand, ensuring that your investigations are powered by accurate, up-to-date data. Whether you’re integrating into a fraud detection platform or building your own investigative tools, our API provides the flexibility and performance needed to support both large-scale and real-time use cases.
FraudOptics Simple Search Engine for Wallet Investigation
FraudOptics offers an intuitive, user-friendly search engine designed for those who prefer a straightforward approach to wallet investigation. Whether you have low search volume or don’t yet have a fully integrated solution, our simple UI allows you to easily query wallet addresses with no complex setup required. Get real-time results on wallet identities, transaction labels, and risk indicators, all through a clean and accessible interface. Perfect for investigators, analysts, or businesses starting their journey into blockchain forensics, this easy-to-use tool provides a hassle-free way to get accurate, up-to-date data without the need for integration or high-volume queries.
FraudOptics Search
Search for wallet addresses, transactions, or entities
Identity
Wallet Information
Recent Transactions
*To view the WebApp Demo animation please view this page on a Desktop or wider screen.
Wallet Search with Map View
The web app also offers a simple and easy-to-use map view for the wallet search. This feature helps you quickly visualize wallet data and its connections, making it easier to assess potential issues like subpoena requests, information needs, or jurisdiction concerns. With a clear map layout, you can make informed decisions fast, ensuring your investigation is efficient and effective.
FraudOptics Map View
Search for wallet addresses to see geographic locations