ASTERIQ / Blockchain intelligence
Follow the money.Find what hides in the dark.
Investigate stolen crypto, trace suspicious transactions, monitor wallet movements, and uncover where digital assets go across blockchain networks.
Supported networks
A filled dot is a connected network. The rest are catalogued so their state is honest: lookups are refused before any request is sent.
Live monitor
Follow what the chains just reported.
ETH read now
Published addresses on this page, summed in ETH
Reading balances from the chains…
Balances answered
Of the published rows requested just now
—
A miss stays unavailable. It is not drawn as an empty wallet.
ETH by network
Same reads, split by chain
Waiting for the balance reads.
Networks answering
Head request on this poll
—
A chain with no RPC URL is not counted as online.
Network monitor
Click a node. The ring is family, not a place on a map. Nothing is drawn between chains.
—/— answering
Selected network
Waiting for the first read
Head block
unavailable
Native value in the rows shown
—
0 indexed rows carried a native amount.
Select a movement on the right to open it, trace it, or expand the source wallet.
Latest movements
The connected network the feed selected
Reading the index…
Blocks since you opened this page
Only advances seen between polls
Waiting for a chain to move. The first line appears after the next poll, about 20 seconds.
Published cases
Wallet counts from the stored source, not a finding by ASTERIQ
Start here
What happened?
Pick the situation closest to yours. Each one opens the part of ASTERIQ that can actually help with it.
I approved a suspicious transaction
Read the transaction you signed, see where the value went, and keep the hash as evidence.
Open the transactionMy wallet was drained
Start an investigation from the wallet, pull its indexed transfers, and watch it for new movement.
Start an investigationI sent crypto to a scammer
Follow the receiving address through the explorer index and record each destination you reach.
Follow the moneyMy private information may be compromised
Read the steps that limit further loss first. ASTERIQ never asks for a seed phrase or a private key.
Read the stepsI found a suspicious wallet
Read its on-chain facts, then file a community report so a moderator can review the claim.
Check the addressI am investigating a crypto theft
Build a case from indexed rows, expand destinations hop by hop, and export the evidence package.
Open MonitorChoosing an option records nothing and accuses nobody. It only opens the tool that reads the chain for you.
Do this now
What should I do right now?
These hold whatever happened, and none of them require an account, a provider key, or a tool being online.
01Stop signing suspicious transactions
Do not approve, sign, or send anything else from the affected wallet, including a transaction someone tells you will rescue the funds. Move what is left to a wallet whose key has never touched the compromised device.
02Preserve transaction hashes and evidence
Copy the hash of every transaction that moved your money, save the explorer links, and screenshot the site, the chat, and the wallet prompt. Evidence collected now is what an exchange or an investigator can act on later.
03Never share a seed phrase or private key
No exchange, no wallet vendor, no investigator, and no part of ASTERIQ will ever ask for one. Anyone asking is taking the rest. ASTERIQ rejects seed phrases on sight and does not store the value.
04Avoid fake recovery services
Anyone who contacts you offering to get the funds back for an up-front fee is running the second half of the scam. Police and legitimate exchanges do not charge a fee to look at a case.
05Contact the exchange or platform through official channels
Use the support address published on the platform's own site, not a link from a message. If the funds reached a custodial service, speed matters more than detail: send the transaction hash first.
ASTERIQ does not freeze accounts, reverse transactions, or recover funds, and it cannot promise that anyone else will. What it can do is read the chain with you and keep the record straight. How ASTERIQ works.
Capabilities
How ASTERIQ helps
Six things this build actually does, each with the limit printed next to it.
Trace suspicious funds
Start from a wallet or a transaction hash and follow outgoing transfers through the explorer index, hop by hop.
Indexed rows only. A trail that ends is the end of the index, not proof the money stopped.
Monitor wallet movements
Put an address on watch, set a rule for any activity, outgoing transfers, or a size threshold, and sync for new rows.
Polling against the explorer. WebSocket block subscription needs a provider WS URL.
Identify destinations
See every counterparty a watched wallet paid, and expand the ones worth following into the graph.
An address is only named as an exchange when a stored label says so. None are guessed.
Analyze blockchain relationships
Read balance, nonce, contract code, and the full transfer index behind every node on the graph.
No clustering and no shared-ownership claim. Two addresses touching is not one owner.
Organize investigation evidence
Every case keeps its transactions, wallets, and notes, each carrying its basis, source, and retrieval time.
Links and notes. File uploads are not enabled in this build.
Prepare structured reports
Export a case as a JSON evidence package with every node, edge, and source URL it was built from.
A report is an evidence package. It carries a disclaimer and promises no freeze or recovery.
Investigations
What a case looks like
Loading the published-investigation count…
How a trace is assembled
- 01You submit the wallet or the transaction hash, plus what happened and an evidence link.
- 02ASTERIQ reads the explorer index for that address and stores the rows it returns.
- 03Each outgoing destination becomes a node you can expand one hop further.
- 04The case keeps every row with its source and retrieval time, ready to export.
Community
What people are reporting
Anyone can read the forum and the report queue. Posting, commenting, and filing a report need a signed-in account.
Discussions
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Submitted claims
Loading reports…
A user-submitted claim is not threat intelligence until a moderator verifies it.