Blockchain Compliance for Legal Professionals
Wallet tracing, sanctions screening, and on-chain forensics — built by attorneys, for attorneys.
Built by Licensed Attorneys
CFTC/Fincen/OFAC Framework
Built by Licensed Attorneys
Attorney-Client Privilege
Where applicable
Attorney-Client Privilege
Secure & Confidential
Enterprise-grade security
Secure & Confidential
Court-Admissible Reports
Chain of custody documented
Court-Admissible Reports
WALLETS ANALYZED THIS MONTH
ATTORNEYS IN JURISDICTIONS
COMPLIANCE CASES SUPPORTED
ATTORNEY RATING
Trusted by Legal Professionals
Attorneys across the country rely on BizLegal AI for blockchain analysis that holds up in court.
“Simply the most comprehensive blockchain analysis available to legal teams. The depth of the wallet tracing is unmatched.”
Partner, Big Law Firm
Name withheld for client privilege
“Referred 12 cases through BizLegal. Each one held up in court without challenge from opposing counsel.”
Asset Recovery Attorney
California State Bar
“Found wallet connections that no other tool detected. Their OFAC matching flagged a case that others missed entirely.”
White Collar Defense Counsel
New York State Bar
Free Tools — No Signup Required
Get started instantly. Enter a wallet address and get preliminary results delivered to your email.
Free Wallet Sanctions Scanner
Enter any ETH/BTC address — get instant OFAC SDN screening
Free Risk Score Calculator
Input wallet behavior signals — get estimated risk tier
Free Blockchain Evidence Guide
Download our 12-page guide on admissible on-chain evidence
Professional Services
Comprehensive blockchain analysis for legal professionals. Each report includes detailed findings and court-ready documentation.
OFAC SDN Check
Comprehensive sanctions screening including SDN, sectoral sanctions, and CAPTA checks
- Direct & indirect SDN matching
- Sectoral sanctions identification
- Ownership analysis
- PDF report with legal memo
Full Wallet Trace
Complete on-chain analysis with counterparty mapping and transaction timeline
- Complete transaction history
- Counterparty identification
- Fund flow analysis
- Expert witness support
Smart Contract Audit
Deep dive into contract code, interactions, and legal implications
- Contract code analysis
- Interaction pattern review
- Rug pull detection
- Legal risk memorandum
Refer Cases to BizLegal
We provide blockchain analysis support for your cases. Works with any attorney in any jurisdiction.
- Expert witness support available
- Court-ready documentation
- Deposition support included
See How We Trace Wallets
Read our transparent methodology
Trusted by Legal Professionals Worldwide
Our platform is being used by attorneys in critical compliance matters
WALLETS ANALYZED THIS MONTH
JURISDICTIONS
ON-CHAIN COMPLIANCE CASES
Used by attorneys in California, New York, Texas, Florida, Illinois, Washington DC, UK, Singapore, and more
⚠️ NOT LEGAL ADVICE: This report is for informational purposes only and does not constitute legal advice. Findings are risk indicators based on on-chain data analysis, not criminal determinations.
Blockchain analysis has inherent limitations including pseudonymity, cross-chain bridge coverage gaps, and IP geolocation accuracy limitations (~40% error rate). Always consult a licensed attorney in your jurisdiction for legal guidance.