Forensic-Grade API

Crypto Fraud Investigation, As a Service

Integrate BlockchainFraud's investigation engine into your platform. Protect your clients. One API call returns a complete forensic report.

Start 14-Day Free Trial View Pricing

Forensic Tools

99%

Uptime

Day Free Trial

20%

Affiliate Commission

Getting Started

Up and running in minutes

No complex setup. One endpoint, full forensic intelligence.

Sign up & get your API key

Create an account in seconds. Your API key is generated immediately — starts with bfk_live_.

Send one API call

POST any suspicious message, wallet address, URL, or contract to /api/saas/investigate with your Bearer token.

Receive a complete forensic report

Get risk score (0–100), threat category, scam patterns, wallet analysis, and a downloadable PDF — all in one response.

Full forensic report from a single API call:

// One API call — complete forensic report
const response = await fetch('https://blockchainfraud.org/api/saas/investigate', {
  method: 'POST',
  headers: {
    'Authorization': 'Bearer bfk_live_your_key_here',
    'Content-Type': 'application/json'
  },
  body: JSON.stringify({
    message: "Suspicious content here..."
  })
});
const { report } = await response.json();

// report.risk_score      → 0–100
// report.risk_level      → "low" | "moderate" | "high" | "severe"
// report.threat_category → "Pig Butchering" | "Rug Pull" | ...
// report.scam_patterns   → ["urgency_trigger", "guaranteed_returns", ...]
// report.wallet_analysis → blockchain data from 5 forensic tools
// report.pdf_url         → downloadable forensic report PDF
    

Pricing

Simple, transparent pricing

Start with a 14-day free trial on any plan. No credit card required.

Starter

$29/mo

100 investigations / month

Full forensic reports
PDF export
5 blockchain forensic tools
Risk score & threat categories
Email support

Pro

$99/mo

1,000 investigations / month

Everything in Starter
API access with rate-limit headers
White-label report branding
Priority support
Webhook notifications
Bulk investigation API

Enterprise

$299/mo

Unlimited investigations

Everything in Pro
Custom domain & branding
Dedicated support & SLA
Custom integrations
SSO & team access
Compliance documentation

All plans include a 14-day free trial. Cancel anytime. Stripe-secured billing.

Use Cases

Built for fraud professionals

From solo investigators to enterprise compliance teams.

Crypto Exchanges

Screen deposits & withdrawals against fraud patterns. AML & KYC enrichment.

Law Firms

Generate court-ready evidence packages with blockchain forensics and PDF reports.

Insurance Companies

Validate crypto fraud claims with objective risk scores before paying out.

Financial Advisors

Vet investment opportunities before recommending them to clients.

Independent Investigators

Professional forensic tools without enterprise price tags.

Non-Profits & Victim Support

Help fraud victims document cases for law enforcement and recovery.

Affiliate Program

Earn while protecting others

Refer clients and earn a recurring commission for 12 months.

20%

recurring commission for 12 months per referral

▶ Share your unique referral link
▶ When someone signs up and pays, you earn 20%
▶ Commissions tracked for 12 months per customer
▶ Paid out monthly via bank transfer or crypto
▶ Real-time dashboard tracks all your referrals

Example: Refer a Pro customer ($99/mo) and earn $19.80/mo for 12 months = $237.60 per referral

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