Blockchain Intelligence & Compliance
Umbrella Forensics
Enterprise blockchain analytics, investigations, and compliance — built for institutions, law enforcement, and regulators.
About
Umbrella Forensics delivers blockchain intelligence and compliance solutions modeled on the capabilities of industry leaders like Chainalysis. We help governments, financial institutions, and crypto businesses detect, investigate, and prevent illicit activity onchain — from money laundering and sanctions evasion to fraud and asset recovery.
Services
What we offer
Blockchain Analytics
Real-time transaction monitoring, wallet clustering, and risk scoring across major blockchains and layer-2 networks.
Investigations
Forensic tracing of stolen funds, ransomware payments, and complex laundering schemes for law enforcement and private clients.
Compliance & AML
Sanctions screening, travel rule compliance, and suspicious activity reporting tools for VASPs and financial institutions.
Smart Contract Audits
Security assessments and vulnerability discovery for smart contracts, DeFi protocols, and onchain platforms.
Asset Recovery
Tracing and recovery support for victims of hacks, scams, and unauthorized transfers across digital asset networks.
Regulatory Advisory
Guidance on navigating international sanctions, AML obligations, and evolving digital asset regulatory frameworks.
Capabilities
Explore Umbrella Forensics
Visit the Umbrella Forensics website to learn more and get started.