From reactive to proactive — monitor fraud, pursue illicit activity, and detect threat actors across the entire blockchain ecosystem. Trusted by the world's leading financial institutions, regulators, and law enforcement agencies.
Trusted by leading financial institutions worldwide
The Platform
Uncover the real-world services behind blockchain transactions. Our platform provides the data, tools, and insights institutions need to investigate, comply, and protect.
Follow the complete flow of funds from source to destination across 35+ blockchains, bridges, mixers, and DEX swaps with institutional-grade accuracy.
Ensure compliance with continuous, real-time screening of crypto transactions. Tailor risk settings and audit suspicious activity with configurable workflows.
Leverage on-chain intelligence to screen wallet addresses, VASPs, and token ecosystems. Our ML models analyze behavioral patterns across billions of transactions.
Produce court-admissible, institutional-grade forensic reports with full chain-of-custody documentation. Accepted by courts in 40+ jurisdictions.
Impact & Scale
A decade of building the world's most comprehensive blockchain data platform.
Why Sentinel
Purpose-built for the most demanding institutions. Our platform sets the standard for accuracy, coverage, and reliability in blockchain intelligence.
Sophisticated ML techniques coupled with proprietary architecture handle hundreds of clustering heuristics with the lowest tolerance for error in the industry. Our data has been validated in courts across 40+ jurisdictions.
Seamlessly onboard new blockchains and automatically support all tokens following widely adopted standards. The most comprehensive coverage available — from Bitcoin to emerging L2 networks.
Trace funds across bridges, DEXs, and layer-2 networks. Our proprietary algorithms maintain attribution accuracy even through obfuscation layers, mixers, and privacy protocols.
Our data is court admissible and has helped customers take ground-breaking actions in the highest-profile crypto cases worldwide, including the recovery of billions in stolen assets.
Our global team of 200+ analysts brings 24/7 unmatched experience, localized guidance, and deep understanding of diverse threat typologies and investigative techniques across every major jurisdiction.
Pioneered blockchain intelligence in 2014 and continue building on our tradition of innovation. Our R&D lab brings unique features and capabilities to the platform every quarter.
Industries
Generate new revenue opportunities with digital assets while maintaining compliance. Enterprise-grade AML/CTF, fraud detection, and risk management for banks, asset managers, and payment processors.
Protect consumers, establish safe markets, and maintain financial stability. Advanced investigative tools, market surveillance, and sanctions enforcement capabilities.
Optimize operations through data insights. Comprehensive security and compliance infrastructure for protocols, exchanges, DeFi platforms, and NFT marketplaces at scale.
In the News
Customer Impact
“Sentinel has transformed our ability to detect and prevent illicit crypto transactions. Their attribution accuracy is unmatched in the industry — we've reduced false positives by 73%.”
“The cross-chain tracing capabilities have been instrumental in several high-profile investigations, leading to the recovery of over $180M in stolen assets across 12 jurisdictions.”
“We evaluated every major blockchain analytics provider. Sentinel's forensic reporting and real-time risk scoring set a new standard. Integration took 3 weeks, not 3 months.”
“Sentinel's entity attribution engine identified a $45M money laundering network that had evaded detection for 18 months. Their data quality is simply in a different league.”
“Since deploying Sentinel, our suspicious activity report accuracy improved by 89%. The platform pays for itself many times over in compliance efficiency alone.”
“The API integration with our existing AML infrastructure was seamless. Sentinel's team provided dedicated support throughout our enterprise deployment across 14 countries.”
Supported blockchains & payment networks
Research & Insights
Our comprehensive analysis of $24.2B in illicit cryptocurrency activity across ransomware, fraud, sanctions evasion, and darknet markets.
Deep dive into the emerging techniques used to launder funds across blockchain bridges, with detection strategies and case examples.
Analysis of DPRK-linked threat actors responsible for $1.7B in cryptocurrency theft, including attack vectors and fund movement patterns.