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SonarX pairs FHS (genesis-to-tip, point-in-time history) with RTS (seconds-from-tip telemetry) so investigators, risk teams, and auditors can trace funds, reconstruct events, and act in real time—across 120+ chains—without stitching explorers or one-off scrapers.

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Common Use Cases

  • Forensics, Compliance & Audits: Review complete transaction and transfer histories; support AML/KYT, regulatory exams, and legal investigations.
  • Audit-defensible reconstructions: point-in-time (PIT) states and deterministic replays for court, regulator, or internal audit.
  • Fraud & Anomaly Detection (Real-Time): Detect unusual flows, large transfers, or suspicious token movements as they happen; trigger immediate alerts.
  • Cross-Chain Provenance & Flow of Funds: Trace assets and counterparties across 120+ chains and bridges with a unified history.
  • Smart-Contract Behavior Audits: Reconstruct contract interactions over time to inform audits and code-adjacent reviews.
  • Modeling & Intelligence: Build risk models, clustering, and entity graphs with complete historical context and real-time enrichments.
  • Network & protocol monitoring: watch slashing, congestion, or incident signatures that indicate systemic risk.

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Who it’s for

  • Forensics & Investigations (exchanges, custodians, law firms)
  • Risk Intelligence / KYT teams and RegTech partners
  • Compliance & Audit at FIs, fintechs, and issuers
  • Incident Response (bridges, protocols, insurers)

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What SonarX Provides

  • Complete, indexed, chain-agnostic history from genesis to tip for 120+ blockchains to power investigations, audits, and compliance reviews.
  • Low-latency, high-availability real-time stream for live anomaly detection, risk monitoring, and instant alerting across chains.

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Data Inputs (Concept-Level)

  • Ledger & Transaction Primitives: Blocks, txns, logs/events, traces, internal calls. (FHS/RTS coverage from genesis→tip).
  • Token Movements & State: Transfers, approvals, mint/burn, balances, DEX/Lending interactions (swaps, deposits, borrows, liquidations).
  • Cross-Chain Signals: Bridge events, wrapped asset flows, chain identifiers to link provenance.
  • Operational Telemetry: Finality, reorg awareness, congestion indicators (for timeliness and replay accuracy).

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Processing (How SonarX Makes It Forensics-Grade)

  • Normalization & Indexing across chains/protocols for query-ready schemas (history + real-time).
  • Entity/Wallet Journey Reconstruction with cross-chain joins, pathing, and time-bounded windows.
  • Deterministic Replay & Audit Trails for point-in-time state reconstruction and regulator/auditor evidence packages.

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Outputs

  • Investigations-Ready Datasets: Wallet/tx timelines, chain-hopping paths, entity-level summaries, exploit/fraud markers.
  • Real-Time Dashboards: Immediate flags for fraud, slashing, congestion, and large movements for SOC/ops teams.
  • Audit Evidence Packs: Repeatable queries and exports for compliance reviews, legal proceedings, and internal controls.

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Example Workflows

  • Flow-of-Funds Case: Identify originating wallets → trace cross-chain hops → surface counterparties and risk tags → export evidentiary bundle.
  • Live Fraud Watch: Subscribe to RTS for high-value transfers on target assets → trigger anomaly alerts → pivot to FHS for full history and clustering.

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Delivery Options

  • Queries & Shares: Instant data shares (SQL) and Satellite (dashboards) for fast investigations and reproducible audits.
  • Feeds & Streams: Low-latency streams for SOC, fraud, and risk monitoring; batch exports for cases.