LegalBlock is positioned as the premier AI + human expertise hybrid for blockchain law, compliance, and forensic intelligence. We combine cutting-edge artificial intelligence with deep legal expertise to provide unparalleled blockchain legal services.

, compliance, and forensic intelligence. We combine cutting-edge 

LegalBlock is positioned as the premier AI + human expertise hybrid for 

Dr. Rasit Tavus

Criminal and Blockchain Law Expert

About

Bridging the gap between blockchain technology and legal expertise through world-class education and training, taught by university professors and field experts, and recognized across jurisdictions.

Academic standards applied for certification and professional accreditation

Certified Curriculum

Recognized certification across jurisdictions and institutions

Global Recognition

Classes are given by university professors and field experts

Legal Expertise

LegalBlock Academy

Nikiwa compared with other AI models

Benchmark

Scans every transaction before you sign. Detects scams, hacks, and malicious smart contracts with Nikiwa's expert commentary for informed decisions. Protect retail investors from phishing and help institutions add compliance checks.

WalletBlock

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OpenAI-powered reasoning enhanced with LegalBlock's private data and exclusive partnerships. Get accurate answers for legal, compliance, and investigative blockchain questions with integrated intelligence from WalletBlock and TraceBlock.

OpenAI technology combined with LegalBlock's exclusive data for unmatched accuracy.

AI-Powered Intelligence

Seamlessly integrated with WalletBlock and TraceBlock for comprehensive analysis.

Cross-Platform Integration

Instant answers for law enforcement investigations and compliance verification.

Legal & Compliance Expertise

Analyze assets across multiple networks and tokens within a single, integrated canvas.

Multi-Network Analysis

Products

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LegalBlock combines proprietary datasets, pattern analysis, and AI to give investigators, regulators, and compliance teams evidence-grade blockchain intelligence.

AI-Driven Blockchain Security, Compliance & Forensics

Welcome to Legal Block

Trace funds against LegalBlock's private intelligence layer and export court-ready reports. Follow assets across chains and through mixers, map illicit flows, and hand investigators, lawyers, and compliance officers documentation they can file.

Watch and trace wallet addresses to track activity and analyze behavioral patterns over time.

Real-Time Wallet Monitoring

Seamlessly work with Ethereum, Tron and Bitcoin networks for comprehensive asset tracking.

Cross-Chain Network Support

Addresses attributed in our own investigations, verified scam reports from the community, and exchange deposit clusters, layered over public on-chain data.

Advanced Forensic Analysis

In-depth stats on wallet addresses, including transaction history, counterparties, and anomalous behaviors.

Wallet Overview and Insights

TraceBlock

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Keep track of all your important wallet addresses in one secure place, with enhanced security to prevent address poisoning.

Address Book

Flags malicious addresses that mimic your trusted contacts, preventing costly mistakes before they happen.

Address Poisoning Detection

Understand who you're transacting with — patterns, risk indicators, and connections to known entities.

Counterparty & Transaction Analysis

Comprehensive insights into transaction history, token holdings, and behavioral patterns with AI-powered risk scoring.

Detailed Wallet Analysis

Real-time monitoring and instant alerts for suspicious activity, unauthorized access, and potential breaches.

Wallet Security

What you can do with Nikiwa

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Unlike many "recovery" firms that are merely analytics companies, we possess both the legal background and necessary licenses to provide comprehensive legal assistance for crypto asset recovery.

Our extensive field experience enables us to understand criminal behaviors, identify patterns, and work effectively with law enforcement to recover stolen assets.

We pair licensed attorneys with blockchain analytics to trace and recover stolen crypto, without ever touching your private keys.

Cryptocurrency recovered from hackers and scammers

$400M+

Assistance across jurisdictions with law enforcement worldwide

Global Support

Licensed attorneys with bar admissions for legitimate legal assistance

Crypto Asset Recovery

You can start your investigation with LegalBlock right away by requesting a demo.

Ready to Action!

Help us build a safer and more transparent blockchain ecosystem by reporting any suspicious activities you come across.

Whether it's unusual wallet transactions, potential scams, phishing attempts, or fraudulent projects, your report can make a difference.

By sharing details of the incident, you contribute to protecting the community and improving overall trust in the blockchain space.

This report was generated by users. Please verify the information independently.

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Please provide a description before analysis

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📄 Report History

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Report an Incident

Our forensics team reviews every report. We use them to trace funds, flag high-risk addresses in our database, and support investigations with exchanges and law enforcement. Personal details are never published.

How we use reports

Expert in web development and blockchain architecture. Bsc at Bilkent University, Msc at Technical University of Munich.

Founding Engineer

Expert in frontend development and blockchain solutions. Bsc at Bilkent University, Msc at Technical University of Munich.

Passionate about design because I enjoy turning ideas into products and solving problems.

Product Designer

CEO & Founder

Specialized in backend development and blockchain data analysis. Bsc at Bilkent University, Msc at Technical University of Munich.

Passionate experts building the future of legal blockchain solutions

Meet Our Team

Powered by exclusive data, partnerships, and OpenAI technology, LegalBlock delivers the most accurate blockchain intelligence for professionals, regulators, and investigators.

AI-Driven Blockchain Security, Compliance & Forensics

How attackers exploit social media platforms to target crypto users and steal funds.

The Threat from Social Media

Understanding sibling and shadow addresses: the hidden blockchain patterns that reveal fraudulent or coordinated crypto activity.

Sibling and Shadow Addresses in Cryptocurrency

What OSINT reports are and awareness of recording them for blockchain security

How to Use OSINT Reporting to Make Web3 Safer

Scam address detection and different threat methods on blockchain and how to prevent and detect them.

Why It’s Important to Detect Scam Addresses

What address poisoning is, how Nikiwa handles it, and why detecting it matters.

Blog

The Threat from Social Media

Sibling and Shadow Addresses in Cryptocurrency

How to Use OSINT Reporting to Make Web3 Safer

Why It’s Important to Detect Scam Addresses

Why Address Poisoning Detection Matters