Cryptic AI

About

Cryptic AI develops cryptocurrency wallet screening and investigation software for compliance teams, financial institutions and investigators. Users enter a wallet address and an investigation objective, such as tracing a source of funds or examining sanctions exposure. AI agents analyze transaction histories and relationships between addresses to identify potentially suspicious patterns and explain the factors behind a risk assessment. The platform combines blockchain analytics, on-chain information and open-source data in investigation graphs and reports. Findings retain supporting sources and transaction references, and reports can be exported for further review. Users can continue an investigation through additional questions, while final compliance or legal decisions remain with authorized staff rather than the software.