Screen wallets, map fund flows, and export structured findings for compliance reviews, security operations, and law-enforcement support — with clear scope on what on-chain data can and cannot show.
Lenix provides curated blockchain datasets and analysis workflows for teams that need attribution context, risk screening, and documented fund flows — not generic market dashboards copied from consumer analytics products.
Actor and wallet context
Cluster related wallets and flag connections to known risky categories — sanctions lists, scam typologies, and high-risk service touchpoints — when your matter authorizes that scope of review.
Risk monitoring
Track movements tied to jurisdictions, entities, or wallet sets you define. Screening is configurable to your policy — not a one-size-fits-all risk score.
Case support
Produce source-of-funds traces and address attribution summaries formatted for internal review, exchange requests, or counsel — with methodology and limits stated in the deliverable.
Flexible delivery
Receive exports via file, feed, or API integration depending on engagement terms. Priority wallet sets and alert rules can be adjusted as your operational focus changes.
Describe your mandate, data needs, and delivery preferences. We outline what Lenix can provide before scoped engagement.
