VERDAQpresentsFollow the money. Cite the evidence.
CHAINJACKAL follows a payment hop by hop, scores the wallet it reaches, and stops where the evidence stops. It runs on your own machine.
- 10
- chains traced, across three address models
- 38
- scored categories at published weights
- 0–100
- risk score, every point traceable
Trace. Score. Stop. Hand over.
Every case follows the same path, and the path ends on purpose rather than running out. Pick a stage to see what happens in it.
Every edge is true. Order it and it reads.
The same 32 wallets, two ways. A default orbit layout draws every edge and answers nothing. The flow layout orders them by direction and depth. Switch layouts, raise the value filter, open any wallet's ledger, or trace a path between two wallets.
On a phone the graph shows the main trail, 9 of the 32 wallets. Open it on a larger screen for the full case.
Illustrative case data. Wallet names follow the sample case in the CHAINJACKAL deck; values, times and hashes are generated for this demo.
Each hop carries less. That is the finding.
A peel forwards at least 85 per cent of each arrival, three hops or deeper. Move the sliders and watch the chain thin. The detector reports it only when both rules hold.
The trail stops. The wall has an owner.
A labelled service ends a trail, and so does any address busy enough to be a pool. Past that door a hop is a lead, not a proven transfer. Step through the trail and build the request.
So we ask. We do not guess.
Northgate Swap is a composite name used for illustration.
The score, line by line. Mitigation shown, not buried.
Switch signals on and off and watch the score rebuild. Each category counts once at its strongest finding, so volume cannot inflate it, and the credit for touching a regulated exchange stays in the total.
The demo shows the arithmetic of the sample assessment in the deck. Tier bands come from the engine's published constants.
Obfuscation has a shape. Here is one.
Three wallets fed by one source, each passing on 96 per cent of what it received, all landing on the subject. Select a finding to see it drawn on the graph.
Not just a verdict. A record that checks itself.
Each event in the audit trail is hashed over the one before it. Edit any event below and the walk tells you exactly where the chain broke. Tamper-evident, not tamper-proof.
Every link matches the hash sealed when it was written.
Hashes are computed live in your browser. Illustrative rows, UTC.
Built to find money. Built to survive review.
Four jobs, one body of evidence: a named holder, hops that were proven, limits that are printed, and a record that checks itself.
The chain remembers everything. CHAINJACKAL makes it testify.
See it run live, on a wallet your team actually cares about.
We trace it in front of you, from the first hop to where the evidence stops.
Trace, score, stop and hand over, on one case, in one session.
You see the scope and the price before you commit to anything.