Follow the money.
Everywhere it goes.

An AI-powered blockchain forensics copilot that turns manual fund tracing into an interactive, agent-driven investigation.

Scroll
The Problem

Tracing funds on-chain is slow, manual, and breaks at scale

  • ✗ Click through block explorers one address at a time, copying and pasting between tabs
  • ✗ Mentally track which flows matter and which are noise across dozens of counterparties
  • ✗ The process breaks down entirely at three or four degrees of separation
  • ✗ No way to distinguish exchange hot wallets from real counterparties without manual research
ChainHound's Approach

Describe what you're looking for. The agent does the rest.

  • ✓ Natural language queries — ask questions, don't write SQL or click through UIs
  • ✓ The agent autonomously queries multiple tokens and maps counterparty relationships
  • ✓ Filters out exchange wallets, contracts, and dust transfers — surfaces what matters
  • ✓ Interactive graph builds itself as you investigate — drill into any node with a follow-up question
Capabilities

Built for investigators, not data engineers

🧠

AI Agent Copilot

Ask questions in plain English. The agent decides which tools to call, in what order, and synthesizes the results into actionable analysis.

🕸

Live Graph Visualization

Fund flows render as an interactive graph in real time. Every node is clickable. Every edge carries volume. The picture assembles as you investigate.

💰

Multi-Token Tracing

Scan USDC, USDT, WETH, WBTC, ARB, DAI in a single query. See which assets a wallet actually transacts in before drilling into specifics.

🔍

Address Enrichment

Automatically identifies contracts, exchange hot wallets, and labeled addresses — so you know what you're looking at without manual Etherscan lookups.

⛓

Multi-Chain Ready

Currently supporting Arbitrum One and Base. Powered by Google BigQuery public blockchain analytics — no private infrastructure required.

⚡

Pay-Per-Query via x402

No subscriptions, no contracts. Pay only for the queries you run using x402 micropayments — pennies per investigation, settled instantly on-chain.

Workflow

How an investigation works

1

Drop in an address

Paste a wallet address and ask a question — "Who funds this wallet?" or "Where does the money go?"

2

Agent scans all tokens

ChainHound queries BigQuery across every tracked token, identifying which assets the wallet transacts and building a complete activity profile.

3

Graph builds in real time

Funders, sinks, and counterparties appear as nodes. Edges carry volumes. Contracts and exchanges are automatically tagged.

4

Follow the trail

Click any node to pivot. Ask follow-up questions. The graph expands with each hop — the agent handles the traversal, you make the calls.

ChainHound — Arbitrum
investigator> Who funds 0x47146d81b68b737316d0636d5135849d364bb0c8?

// agent calls wallet_overview → found activity in USDC, WETH, ARB
// agent calls token_top_funders (USDC) → 12 funders
// agent calls token_top_funders (WETH) → 4 funders

chainhound> This wallet received $847,291 USDC from 12 sources
Primary funder: 0x0a2854fb...9330 — $612,400 across 47 txs
Also received 142.8 WETH from Binance hot wallet
Pattern: concentrated single-source funding → high risk indicator
Coverage

Tokens & Chains

USDC USDT WETH WBTC ARB DAI
Arbitrum One Base More chains coming