Natural-language investigation
Ask in plain English and get an investigation workflow that does not require SQL, explorers, or spreadsheets.
BlockscopeChat
BlockscopeChat is a web-based AI on-chain investigator for decoding transactions, profiling wallets, and tracing funds across supported EVM chains.
AI on-chain investigation in chat
BlockscopeChat is an AI on-chain investigator for blockchain research and forensics. It is designed to answer plain-English questions about on-chain activity, then decode transactions, profile wallets, and trace stolen funds across supported chains.
The product presents each investigation as a documented case with evidence and cited tool output, and it includes a publishing flow so users can share the finished research for others to verify. The site describes the product as working across 8 chains, with support shown for Ethereum, Polygon, Base, Arbitrum, Optimism, Avalanche, Fantom, and BNB Chain.
Capabilities
Transaction decoding
Decode any supported transaction with function calls, internal traces, balance differences, and token transfers.
Multi-hop fund tracing
Follow funds through layering wallets, peel chains, mixers, and bridges, with evidence recorded at each hop.
Wallet profiling
Profile an address with counterparty mapping, behavioral analysis, risk scoring, and token flow summaries.
Evidence workspace and case files
Keep findings in structured case files with evidence records and working notes that persist across sessions.
Live flow graphs
Generate interactive fund-flow maps, Sankey diagrams, and network graphs from tool output for visual review.
Common investigative workflows
Exploit and theft tracing
Trace stolen funds from an exploit through multiple wallets, mixers, and bridge hops, then package the trail into a shareable case file.
Wallet analysis
Profile a specific wallet by examining holdings, counterparties, transfers, and protocol interactions to understand its on-chain behavior.
Transaction breakdown
Decode a transaction when you have an address or hash and need the function call, internal trace, and token movement details.
Published research reports
Document a broader research finding with evidence records and publish it so others can review the tool calls behind the analysis.
Chat-led blockchain research
Run investigations on supported EVM chains when you need a chat-based workflow instead of manual explorer work and spreadsheet-based tracing.
Pros and Cons
Pros
- Supports plain-English questions, which lowers the barrier to on-chain analysis.
- Covers transaction decoding, wallet profiling, and fund tracing in one workflow.
- Persists investigations as case files with evidence records and working notes.
- Includes publishing and sharing so completed investigations can be reviewed by others.
- Offers free trial access with no credit card required.
Cons
- The site repeatedly warns that AI-generated research may contain errors, so findings need independent verification.
- Public pages do not fully explain every mode, integration, or data-source detail in depth.
FAQ
What is BlockscopeChat?
BlockscopeChat is an AI on-chain investigator. It lets you ask questions in plain English, then decodes transactions, profiles wallets, and traces funds across supported chains before you publish the investigation.
Is the output accurate, and can I rely on it?
The site says the output is AI-generated research and may contain errors. It also warns users to independently verify addresses, transactions, amounts, and conclusions before relying on them.
Do I need an account to try it?
Yes. The pricing page says you can start for free without a credit card, with 3 free chats before signing up.
What do I get on the free plan?
The free plan includes 3 free chats before signing up, research mode on 8 EVM chains, transaction decoding and address lookups, investigation mode with cases and an evidence workspace, and publishing and sharing tools. The site also says signing up free includes $20 in usage credits.
What's the difference between Research and Investigation mode?
The FAQ list distinguishes between Research and Investigation mode, and the pricing page says the product includes an investigation mode, cases, an evidence workspace, and publishing/sharing. The site does not provide a detailed public explanation of the difference beyond those labels.
Quick Facts
- Category
- AI on-chain investigation
- Platform
- Web app
- Supported chains
- 8 EVM chains
- Primary users
- Analysts, investigators, and teams
- Source domain
- chat.blockscope.co
- Pricing model
- Free tier plus paid plans; enterprise sales contact available
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