Install Chain Insights

Trace funds.
Score risk.
Expose scammers.

Investigation infrastructure for agents and analysts.

Connect Chain Insights to Codex, Claude Code, or your own agent to trace funds, screen risk, and preserve evidence from semantic blockchain data.

Explore Chain Insights
Captain Obvious, Harold and El Risitas follow the funds while Dr. Evil and Mini-Me hide coins and the Kim-inspired villain runs away.
Base
Bitcoin
Bittensor
Robinhood Chain Live Network
EthereumComing soon™
Hyperliquid
Solana
Tron
XRP Ledger
Getting started

Ask your first question in minutes.

Install the CLI, wire it into Codex or Claude Code with one command, and ask the live Robinhood Chain graph a real question. Free tier included — no payment setup.

Open the full setup guide ↗
  1. 01

    Install the CLI

    npm install -g chain-insights
cia networks

    Robinhood Chain shows live.

  2. 02

    Add it to your agent

    cia setup codex        # Codex
cia setup claude-code  # Claude Code

    One command installs the skills and connects your agent.

  3. 03

    Ask a real question

    "Show the five largest outgoing WETH transfers from 0xcaf681a66d020601342297493863e78c959e5cb2 on Robinhood Chain — I want the asset, both addresses, and the transaction hash for each."

Real reply · production graph · 3 of 5 rows shown
Tool: graph_query · Network: robinhood · Rows: 5 · Elapsed: 6.9 s · filter: amount_usd > 100

transfer
  from    0xcaf681a66d020601342297493863e78c959e5cb2
  to      0x0000000000000000000000000000000000000000
  asset   WETH
  amount  0.089133115447495424  ·  $170.14
  tx      0x77fade2ad13c38f97e07cbae4b9568c671e98c54573fdd49b7e2aeeef1d162e8

transfer
  from    0xcaf681a66d020601342297493863e78c959e5cb2
  to      0xd7fdcd80403c7ab1f14d63c6d617099f2cf65d7f
  asset   WETH
  amount  0.088235213200000000  ·  $170.14
  tx      0x2793fa37b838a53ba26d89ce647261f9bdc567ee8f606ae6eea96a9af65f70a6

transfer
  from    0xcaf681a66d020601342297493863e78c959e5cb2
  to      0xea3b062ebae93c940606979ac5e62e5ca8a1c718
  asset   WETH
  amount  0.088235213200000000  ·  $170.14
  tx      0xd108e56a520deb8a7b072cd3ed9902b3fac2af8f9ab93565596d05ef46dbe09a

+ 2 more transfers

A real investigation

From stolen funds to exchange deposits

On 12 May 2024, 1,506.99 TAO was stolen from the victim's address on Bittensor.

The investigation began with that outgoing transfer. The graph below brings together the recorded transfers traced in the case.

Follow the trail26 addresses · 42 flows
VictimIntermediaryDeposit addressHot walletExchangeSubnet 46
5EewfV…ihWy → 5EkTMF…93Xx: $162,514.13, 2 transfers5GTjfJ…Skj5 → 5DABm6…m6c8: $563,380.55, 1 transfer5DABm6…m6c8 → 5GriNF…Rwoi: $187,782.30, 1 transfer5GriNF…Rwoi → 5EkTMF…93Xx: $56,450.58, 2 transfers5EVTet…aTR6 → 5EG4Xy…Qout: $45,474.69, 4 transfers5EVTet…aTR6 → 5CrmVK…hX2q: $2,930,489.35, 105 transfers5EVTet…aTR6 → 5Dxcqz…LJsP: $312,260.24, 4 transfers5EVTet…aTR6 → 5FZiux…djib: $1,811,485.70, 28 transfers5FXiNN…nrNP → 5EG4Xy…Qout: $3,362.39, 1 transfer5FXiNN…nrNP → 5CrmVK…hX2q: $835,180.00, 32 transfers5FXiNN…nrNP → 5Dxcqz…LJsP: $548,276.24, 8 transfers5FXiNN…nrNP → 5FZiux…djib: $3,338,915.34, 74 transfers5EewfV…ihWy → 5EVTet…aTR6: $190,300.22, 6 transfers5EewfV…ihWy → 5EjL8M…VkxX: $173,172.71, 2 transfers5EewfV…ihWy → 5FXiNN…nrNP: $749,398.27, 9 transfers5EkTMF…93Xx → 5ES4yu…dgPi: $5,210.21, 1 transfer5ES4yu…dgPi → 5EewfV…ihWy: $331,130.88, 10 transfers5EkTMF…93Xx → 5FXiNN…nrNP: $57,561.38, 1 transfer5EkTMF…93Xx → 5F4crU…5k8H: $627,661.38, 2 transfers5F4crU…5k8H → 5HVc2c…CrnK: $228,532.21, 5 transfers5HVc2c…CrnK → 5FqBL9…oy2s: $2,407,004.62, 75 transfers5EkTMF…93Xx → 5CS7b9…5tGs: $235.30, 1 transfer5CS7b9…5tGs → 5HYMLS…eWm9: $187.08, 1 transfer5HYMLS…eWm9 → 5CNChy…WzKP: $38,893.56, 6 transfers5EjL8M…VkxX → 5GBnPz…iEUi: $385,658.13, 4 transfers5DABm6…m6c8 → 5Eh17X…37nK: $187,782.30, 1 transfer5DABm6…m6c8 → 5EXN8q…uGKn: $286,356.00, 1 transfer5Eh17X…37nK → 5CVMkp…esxD: $114,170.00, 1 transfer5GriNF…Rwoi → 5CVJv4…Uf9g: $86,100.00, 2 transfers5GriNF…Rwoi → 5EWtqU…Ct6F: $114,170.00, 2 transfers5EXN8q…uGKn → 5C81Cm…973n: $86,100.00, 2 transfers5CVMkp…esxD → 5EVTet…aTR6: $114,558.00, 1 transfer5EWtqU…Ct6F → 5FXiNN…nrNP: $114,432.00, 1 transfer5CVJv4…Uf9g → 5FXiNN…nrNP: $85,899.00, 1 transfer5CVJv4…Uf9g → 5EVTet…aTR6: $963.00, 1 transfer5C81Cm…973n → 5FXiNN…nrNP: $85,905.00, 1 transfer5C81Cm…973n → 5EVTet…aTR6: $946.00, 1 transfer5F4crU…5k8H → 5EVTet…aTR6: $627,600.00, 5 transfers5F4crU…5k8H → 5FXiNN…nrNP: $350,000.00, 3 transfers5ES4yu…dgPi → 5EVTet…aTR6: $55,000.00, 8 transfers5ES4yu…dgPi → 5FXiNN…nrNP: $85,000.00, 5 transfers5EkTMF…93Xx → 5EVTet…aTR6: $250,000.00, 3 transfersVictim5GTjfJ…Skj5Intermediary5DABm6…m6c8Intermediary5Eh17X…37nKIntermediary5EXN8q…uGKnIntermediary5GriNF…RwoiIntermediary5C81Cm…973nIntermediary5CVJv4…Uf9gIntermediary5CVMkp…esxDIntermediary5EWtqU…Ct6FKuCoin Hot 35Dxcqz…LJsPKuCoin deposit #15FXiNN…nrNPKuCoin Hot 25FZiux…djibSN 46 coldkey5EkTMF…93XxKuCoin deposit5EG4Xy…QoutKucoin5CrmVK…hX2qIntermediary5F4crU…5k8HMEXC deposit5HVc2c…CrnKMEXC5FqBL9…oy2sIntermediary5CS7b9…5tGsIntermediary5HYMLS…eWm9Gate.io5CNChy…WzKPIntermediary5ES4yu…dgPiIntermediary5EewfV…ihWyIntermediary5EjL8M…VkxXBinance5GBnPz…iEUiKuCoin deposit #25EVTet…aTR6

Select an address to inspect its flows, amounts, and transfer counts.

Address legend
  • ↗victim
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗KuCoin Hot 3
  • ↗KuCoin deposit #1
  • ↗KuCoin Hot 2
  • ↗SN 46 coldkey
  • ↗KuCoin deposit
  • ↗Kucoin
  • ↗intermediary
  • ↗MEXC deposit
  • ↗MEXC
  • ↗intermediary
  • ↗intermediary
  • ↗Gate.io
  • ↗intermediary
  • ↗intermediary
  • ↗intermediary
  • ↗Binance
  • ↗KuCoin deposit #2
Captain Obvious with Harold's painful smile$CIA
From the case notes

The receiving address split the funds across three branches. One branch sent 151 TAO to the Subnet 46 coldkey, 5EkTMF…93Xx.

Following the intermediary addresses, the report identifies two KuCoin deposit addresses and a MEXC deposit. The wider transfer graph also reaches addresses labelled Binance and Gate.io.

Follow each connection to inspect its recorded amount and transfer count.

Origin Story

How it started

Crypto investigations should not feel like this.

Under the hood

From raw blocks to investigative intelligence.

Four pipelines turn raw blocks into answers your agent can trust: aggregated money flows, preserved evidence, and machine-learned behavior.

  • A graph, not a transaction list

    Multiple indexers — EVM, Substrate, UTXO, TVM, GRAM, XRP — feed the data pipeline, which aggregates every transaction into a graph model: addresses, behaviors, contracts, bridges, and the flows between them.

  • Evidence with receipts

    The evidence pipeline preserves findings as governed labels. Every label carries proof of how it was made: the rules, the frozen evidence set, the decision, the publication.

  • Machine learning on behavior

    The ML pipeline builds address features and runs GNN + XGBoost risk propagation over governed labels — re-scoring behavior, contracts and bridge exposure as the chains grow, straight back into Chain Insights Graph.

Access

Pay for the answer. Keep access when you're ready.

Pay as you go

USDC

x402 is metered access: pay in USDC for the calls your agent makes, as it makes them.

Open the setup guide ↗
Subscription access

$CIA Live on Virtuals

Send the required $CIA to the payment contract and your agent gets a time-limited subscription with included usage limits.

Follow launch updates on X ↗
Chain Insights Agency emblem
$CIA / Utility Token

One token. Monthly access. One community.

$CIA is live on Virtuals Protocol: send the required amount to the payment contract to start a time-limited subscription with included usage limits. Holding $CIA alone does not activate access.

Get $CIA on Virtuals ↗Follow launch updates on X ↗
Tokenomics
  • 25% ACFautomated capital formation on Virtuals. Its revenue funds the team — together with the trading tax.
  • 25% Team buy-uplocked for 10 years — a fixed monthly release of ≈0.21% of supply, ≈2.5% a year: an extra income stream for operations, never selling ahead of the community.
  • 25% Ecosystem treasuryreleased over 10 years through a distribution smart contract — the same ≈2.5% a year, paid only to contributors who deliver. Bittensor-subnet style.
  • 25% LPVIRTUALS/CIA pool liquidity
  • Paying in $CIASend the required $CIA amount to the payment contract to start a time-limited subscription. The amount is calculated from the current CIA price in USDC. Your subscription includes a usage allowance and rate limits; holding tokens without sending them does not grant access. Sent $CIA accumulates in a blackhole contract and cannot leave. Each payment emits an on-chain event that starts and timestamps the subscription.

$CIA launched on Virtuals Protocol — the four-way split is covered by Virtuals launch mechanics: locks, vesting and the distribution contract are enforced on-chain.