Investigate Before You Send Crypto.

Crypto Detective investigates wallets, smart contracts, and suspicious URLs before digital assets move. Enter what you're investigating, and the platform automatically detects the investigation type and activates the appropriate Intelligence Engines.

Every investigation combines blockchain intelligence, Matrix V3 scoring, Advanced Engine analysis, threat intelligence, and AI-assisted explainability to deliver a clear Final Risk Score, supporting findings, and practical recommendations.

No wallet connection required. Never share your seed phrase or private keys.