blockINT — Blockchain Intelligence Platform

blockINT by Block6IQ is a professional blockchain intelligence platform for cryptocurrency investigation and forensics. Free to use for investigators, law enforcement, and security researchers worldwide.

Core Features

Real-time Ethereum transaction monitoring and block explorer
Wallet address investigation with entity identification
Interactive transaction graph visualization and fund flow tracing
DeFi position tracking across Uniswap, Aave, and more
Risk scoring, sanctions screening, and threat detection
Community threat reports and watchlist management

Scam Compound Tracker

Global intelligence map tracking 73+ known scam compounds across 10 countries including Myanmar, Cambodia, Philippines, Laos, Sri Lanka, UAE, Nigeria, Ghana, Timor-Leste, and Indonesia. Features automated multi-source intelligence collection from OFAC, DOJ, GDELT, and court filings.

Navigate

Blockchain Explorer — Live transaction feed and block analysis
Compound Tracker — Global scam compound intelligence map
Capabilities — Platform features and tools
Flow Analysis — Fund flow visualization boards
Law Enforcement Hub — Training and certification
About Block6IQ
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