Intelligence for markets
others can’t see

Sanctions, laundering and AI-agent wallets — flagged before attribution goes public. A live API for bank compliance teams.

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Explore
Liveproduction API · Stripe billing
0.9987AUROC · AI-agent detection
506Maddresses · 10.7B edges (ETH+Tron)
87 GiBBTC chain parsed
6,649intel docs · 18 sources

Capabilities

01

Wallet Screening & Risk Scoring

One API call per address returns sanctions exposure, entity category and a risk tier across Ethereum and Tron — live in production. The graph-neural behavioural score, trained on the full 506M-address joint graph, is served on demand. Explainable, not a black box.

02

AI-Agent Wallet Detection

Identify autonomous AI-agent wallets from behavioural patterns — timing, amounts, scheduling — at AUROC 0.9987. The emerging on-chain actor incumbents don't score.

03

Network Reconstruction

Build graphs from heterogeneous signals — transactions, registries, blockchain, media. Direct feeds from proprietary Bitcoin and Ethereum full nodes. Automated entity resolution across data silos.

04

Hidden Structure Detection

Identify hubs, communities, and anomalies with GNN and network science. Structural Asymmetry Index reveals power concentration invisible to standard analysis.

05

Scenario Simulation

Agent-based modelling for behavioural adaptation and intervention outcomes. Stress tests and sanction impact — before decisions are made.

06

Decision-Ready Output

Intelligence briefs, structural diagnostics, scenario comparisons. Actionable — fragility, leverage points, intervention effects.

Live screening — examples

One address in. A plain-language verdict out.

Sanctions, mixers, laundering paths and AI-agent wallets on any Ethereum or Tron address. Four real results below.

Risk tier1 = regulated & safe→5 = sanctioned or mixer, do not transact

0x098b…2f96Ethereum
Sanctioned
Tier 5 of 5
Critical — block

On the OFAC-SDN sanctions list. Transacting with it is illegal.

Sanctions hitHighest risk tier
JSON — for technical specialists
{
  "address": "0x098b716b8aaf21512996dc57eb0615e2383e2f96",
  "chain": "ethereum",
  "sanctions_hit": true,
  "category": "personal",
  "risk_tier": 5,
  "flags": ["sanctions_hit"],
  "model_version": "60.amro-s1"
}
0x0389…6003Ethereum
Mixer
Tier 5 of 5
Critical — block

A Tornado Cash address — used to obscure where funds came from.

Mixer — directFunds obfuscation
JSON — for technical specialists
{
  "address": "0x03893a7c7463ae47d46bc7f091665f1893656003",
  "chain": "ethereum",
  "category": "mixer",
  "risk_tier": 5,
  "mixer_exposure": { "direct": true, "mixer_names": ["tornado_cash"] },
  "flags": ["mixer_direct"],
  "model_version": "60.amro-s1"
}
0x1f90…c326Ethereum
AI-agent · 84%
Tier 4 of 5
Elevated — review

Run by software, not a person — periodic, clustered, MEV-driven activity.

Perfect periodicityAmount clusteringMEV activity
JSON — for technical specialists
{
  "address": "0x1f9090aae28b8a3dceadf281b0f12828e676c326",
  "chain": "ethereum",
  "category": "ai_agent",
  "agent_probability": 0.84,
  "risk_tier": 4,
  "indicators": [
    { "indicator": "perfect_periodicity", "score": 0.90 },
    { "indicator": "amount_clustering",  "score": 0.80 },
    { "indicator": "mev_activity",        "score": 0.71 }
  ]
}
0xd8da…6045Ethereum
Clean
Tier 3 of 5
No adverse signal

No sanctions, no mixer, no agent signal — safe to proceed.

No sanctions exposureNo mixer exposure
JSON — for technical specialists
{
  "address": "0xd8da6bf26964af9d7eed9e03e53415d37aa96045",
  "chain": "ethereum",
  "sanctions_hit": false,
  "category": "unknown",
  "risk_tier": 3,
  "flags": [],
  "model_version": "60.amro-s1"
}
0xdc76…00d3Ethereum
Exchange wallet
Tier 2 of 5
Low risk — known exchange

A known exchange deposit address. Counterparty is an exchange, not an anonymous wallet — low risk.

Exchange-attributedNo sanctions exposure
JSON — for technical specialists
{
  "address": "0xdc76cd25977e0a5ae17155770273ad58648900d3",
  "chain": "ethereum",
  "category": "exchange_depositor",
  "risk_tier": 2,
  "sanctions_hit": false,
  "flags": [],
  "model_version": "60.amro-s1"
}
0x7166…75d3Ethereum
Licensed VASP
Tier 1 of 5
Regulated — lowest risk

Coinbase — a licensed exchange, regulated across six jurisdictions (FCA, FinCEN, MAS, NY DFS, CSSF, JP FSA).

Licensed VASP6 active licenses
JSON — for technical specialists
{
  "address": "0x71660c4005ba85c37ccec55d0c4493e66fe775d3",
  "chain": "ethereum",
  "category": "vasp",
  "risk_tier": 1,
  "vasp": {
    "name": "Coinbase",
    "n_jurisdictions": 6,
    "licenses": [
      { "jurisdiction": "GB", "regulator": "FCA", "status": "active" },
      { "jurisdiction": "US", "regulator": "FinCEN", "status": "active" }
    ]
  },
  "sanctions_hit": false,
  "flags": []
}

Full API: 30-day evaluation key, 10,000 calls/day, multi-chain coverage.

Request an evaluation key

Shadow Networks Lab

See the
invisible

Hidden channels shape global flows but resist direct measurement. We map financial-technological networks, locate structural asymmetries, and model how systems reconfigure under constraints.

Structural diagnostics
Stress tests
Scenario comparisons
Intelligence briefs
Agent detection
Blockchain explorer
Click to interact
Hub
Entity
Shell
Mixer

Use Cases

Identify autonomous AI agents operating wallets in real time.

Behavioral analysis: detect bots by timing, amount patterns, and scheduling
Machine learning anomaly detection on transaction networks
Automated discovery of hidden money flow pathways between clusters
Interactive wallet relationship maps with risk scoring

See what’s hidden

We respond when a message contains a clear question and enough context to scope. One domain, no exceptions.

Request Access

Defensive, regulatory, and analytical purposes only