Short answer: use Arkham Intelligence. An attribution database that links addresses to entities and shows flows visually. Its own site makes no AI claims, so treat it as a data tool, not an AI product. Expect nansen Free $0; Pro $49/mo. Arkham: check vendor.
An attribution database that links addresses to entities and shows flows visually. Its own site makes no AI claims, so treat it as a data tool, not an AI product.
Pro is published at $49/mo ($588/year) with labels across supported chains and an AI Agent allowance of 1,000 prompts a month. Good if you want investigation layered on a tool you already use.
The catch: These are research tools, not case-management or regulator-grade forensics. For evidence you may need to hand to a regulator, the compliance vendors above are the safer base.
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