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ON-CHAIN FORENSIC INTELLIGENCE
WALLET FORENSICS
Deep-dive wallet analysis with risk scoring, portfolio breakdown, and behavioral profiling.
CLUSTER DETECTION
Identify wallets controlled by the same entity through shared funding, signers, and deployment patterns.
FLOW ANALYSIS
Track money flows across the network. Trace inflows, outflows, and counterparty relationships.
ANOMALY DETECTION
Flag suspicious patterns: mixer interactions, circular flows, rapid movement, and unlabeled high-value transfers.
Enter any wallet address or ENS name
ARGUS queries Nansen's intelligence API
Forensic analysis runs automatically
Get risk score + cluster map + flags
>All analysis is performed using Nansen's enterprise API. In demo mode, realistic mock data is used to showcase capabilities.