ᚢ Sisu — Portfolio

⚙ Platform Capabilities

Purpose-built tools for blockchain investigation and compliance

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Wallet Forensics Engine

36-chain deep trace with behavioral analysis, sanctions screening, and court-ready PDF reports. Detects structuring, dust attacks, address poisoning, MEV exploitation, and more.

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Real-Time Watchlist Monitor

Continuous polling engine with 7 configurable alert rules. Webhook delivery to Slack, Discord, or custom endpoints. Score tracking and alert history.

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Bulk Trace Operations Console

High-throughput batch tracing with harvest sources — Etherscan high-value senders, Blockscout token holders, Chainabuse presets. Concurrent queue with live progress.

⛓️

On-Chain Attestation (Base L2)

Immutable SHA-256 report anchoring via SisuAttestation.sol on Base. Provides tamper-proof evidence chain for legal proceedings.

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Sanctions & Compliance Screening

Real-time screening against OFAC Consolidated, EU Consolidated Sanctions, UN Security Council, and UK OFSI lists — cached daily with pre-parsed lookup tables — plus Chainalysis on-chain oracle.

🧠

Behavioral Risk Detectors

18+ heuristic detectors: structuring, rapid movement, dust attacks, dormancy reactivation, circular flow, funding relays, automation signals, dispersion patterns, flow-ratio anomalies.

🔍 Investigation Showcase

Selected findings from Sisu forensic traces — addresses and reports redacted for privacy. Full redacted reports available via Ghostline.

SISU-2026-0041 CRITICAL — 100/100

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Address Poisoning Operator

Ethereum · 55 flags detected

address_poisoning dust_attack funding_relay high_volume

📄 Redacted Report [PDF]

SISU-2026-0037 CRITICAL — 94/100

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Tornado Cash Mixer

Ethereum · 38 flags detected