Explore projects tagged fraud-investigation showcasing blockchain forensics, transaction tracing, and AML investigation tools.
Discover projects tagged with the fraud-investigation tag: a curated list of blockchain forensics, on-chain analytics, transaction tracing, AML compliance tools, and open-source libraries that enable entity attribution, anomaly detection, and evidence-grade tracing across Ethereum, Bitcoin, and cross-chain environments. This list shows projects defined in the projects nav and filtered by the tags pillar (fraud-investigation), highlighting technical implementations such as graph analytics, heuristics, machine learning models for pattern detection, tracing engines, transaction graph visualization, and integrations with node providers and chain explorers. Use the filtering UI to narrow results by chain, protocol, license, funding status, or maturity, review repositories and documentation, and take action—evaluate, deploy, or contribute to projects that strengthen forensic workflows and compliance programs.
