Investigative utility without a promise of certainty.

Forensia returns bounded observations from public blockchain and contract-verification sources. It may be slow, partial, unavailable, rate-limited, incorrect because of an upstream source, or changed or withdrawn without notice. There is no uptime, completeness, preservation, or response-time commitment.

The service is not legal, financial, compliance, sanctions, identity, or law-enforcement advice. It does not replace independent source verification, qualified human review, or an appropriate evidence-handling system.

• An address does not by itself prove a person, organization, controller, beneficial owner, or jurisdiction.
• A heuristic, timing match, anonymity-set reduction, approval sequence, or proximity to another address does not by itself prove theft, intent, causation, sanctions status, or mixer participation.
• Users must preserve contrary evidence, source timestamps, scope limits, and the distinction between observed facts, attribution, leads, hypotheses, and conclusions.

• The user is responsible for a lawful basis, necessary permissions, source terms, publication review, retention, security, and any notice or response duties.
• The user must not submit secrets, credentials, seed phrases, private keys, viewing keys, or material they are not authorized to process.
• Use is conditioned on the Acceptable Use Policy. The operator may refuse, limit, or suspend access to protect people, sources, infrastructure, or the project.

To the extent permitted by applicable law, the beta is provided as available without warranties. Users should not rely on it as the sole basis for accusation, publication, seizure, arrest, denial of service, asset restriction, or another decision materially affecting a person.

Material policy or data-practice changes will be dated on these pages. Jurisdiction-specific liability, consumer, governing-law, and dispute language requires review by qualified counsel before a broader production release; this draft does not invent those terms.

This service is operated by OverWatch Labs. It is free to use and is offered as a public research tool by OverWatch Labs.

Names of blockchains, protocols, tokens, services, incidents, and organizations appear only to describe public records and cited sources. The operator is not affiliated with, sponsored by, or endorsed by any of them, and naming them implies no allegation beyond the cited source.

Sanctions information reproduces exact matches from the U.S. Treasury OFAC SDN List with its publish date. The operator does not make sanctions determinations; confirm status with OFAC before acting.