Simple pricing for every case

    Start free. Scale when you need to.

    Free

    $0
    1 investigation50 addresses3 hops
    • Fund flow graph
    • Basic entity labels
    • Basic report

    Single case

    $19/case
    25 investigations500 addresses4 hops
    • Everything in Investigator, for one case
    • PDF report + freeze-request packet
    • Full entity attribution
    • Risk scoring + GoPlus flags
    • Counterparty exposure analysis
    • 7 days to re-run as the money moves
    • No monitoring, no renewal

    Investigator

    Popular
    $639/yr
    $53.25/mo billed annually$948/yr4 months free
    500 addresses4 hops
    • Unlimited investigations
    • Full entity attribution
    • Risk scoring + GoPlus flags
    • Transaction action classification
    • Counterparty exposure analysis
    • Address watchlist (50)
    • Timeline playback
    • Export PNG
    • PDF report + freeze-request packet
    • 5 monitored addresses

    Agency

    $3990/yr
    $332.50/mo billed annually$5988/yr4 months free
    2,000 addresses6 hops
    • Unlimited investigations
    • Full entity attribution
    • Risk scoring + GoPlus flags
    • Transaction action classification
    • Counterparty exposure analysis
    • Address watchlist (50)
    • Timeline playback
    • Export PNG
    • PDF report + freeze-request packet
    • 50 monitored addresses
    • Priority support
    • Wallet Reputation API (10,000 req/day)

    Crypto payment via NOWPayments. No auto-renewal, no refunds. Your plan ends on the expiry date — buy again any time to continue.

    Full comparison

    FeatureFreeSingle caseInvestigatorAgency
    Investigations125UnlimitedUnlimited
    Addresses per trace505005002,000
    Max hops3446
    ReportBasicFullFullFull
    Address Monitoring5 addresses50 addresses
    API Requests / day10,000
    Risk scoring + GoPlus
    Timeline playback
    Export PNG
    PDF Export
    Priority Support
    Renews