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Live Intelligence

Real-time aggregate data from ClearChain analyses. Updated continuously.

Last 24 Hours
Addresses Screened
17
OFAC Matches Found
5
High Risk Wallets
10
Clean Wallets
2
Chain Breakdown (All Time)
ETH
67%
BTC
19%
TRX
10%
SOL
5%
Recent High-Risk Detections (Last 24h)
AddressChainOFACTimestamp
0x098b716b...3e2f96ETHSDN MATCHMay 6, 08:15 PM UTCView →
0xa0e1c89e...c20e4bETHSDN MATCHMay 6, 06:48 PM UTCView →
0x722122df...5b6967ETHSDN MATCHMay 6, 06:47 PM UTCView →
TU4vEruvZw...r7PvaaTRXSDN MATCHMay 6, 06:47 PM UTCView →
TJDENsfBJs...XnJhCeTRXSDN MATCHMay 6, 06:35 PM UTCView →
Risk Distribution (All Time · 21 analyses)
LOW4MEDIUM5HIGH12CRITICAL0
Field Guide

Learn How It Works

Plain-language breakdowns of crypto financial crime — how it happens, how it's tracked.

Case Study5 min
The Bitfinex Hack: $72M Stolen, $3.6B Recovered, 6 Years Later
In 2016, hackers stole 119,754 BTC from Bitfinex. Six years later, the DOJ seized $3.6B of it — the largest financial seizure in US history. Here's exactly how the trail was followed.
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Case Study5 min
Silk Road: How the FBI Traced $1B in "Anonymous" Bitcoin
Ross Ulbricht built the first major darknet market on Bitcoin's anonymity. The FBI dismantled it using the blockchain itself — the same techniques ClearChain is built on.
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Case Study5 min
Tornado Cash: The $7B Mixer That Got Sanctioned
In August 2022, OFAC sanctioned Tornado Cash — a smart contract. Here's how the mixer worked, who used it, and why any interaction with it flags in ClearChain.
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Case Study6 min
The Lazarus Group: $3B in Crypto, Stolen by North Korea
North Korea's Lazarus Group has stolen over $3 billion in crypto since 2017. Their wallets are labeled in ClearChain — here's what happened and how to spot the pattern.
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Data reflects all analyses run on ClearChain. Addresses are user-submitted. OFAC designations sourced from the U.S. Treasury SDN list. Run an analysis →