Profile in seconds
Address Intelligence
Query any address profile with contextual wallet behavior, counterparties, and linked investigative clues in one workflow.
Investigation Operations Platform
Accelerate onchain investigations with stronger evidence workflows.
Aubox helps teams run faster profiling, tracing, clustering, token analysis, and OSINT-supported investigations without sacrificing analyst-controlled decisions.
Use Cases
Core investigation workflows
Move from fragmented steps to a single operational flow across the workflows that matter most to investigation teams.
Fast path mapping
Rapid Fund Tracing
Trace funds in seconds across hops and chains to quickly identify key movement paths and escalation points.
Timeline-first view
Flow Reconstruction
Run deeper analysis on fund flows and reconstruct case timelines with clear evidence progression.
Relationship graphs
Entity Clustering
Cluster related addresses into coherent entities so teams can reason about behavior, not isolated wallets.
Token-level signals
Token Movement Analysis
Analyze token movement patterns, concentration shifts, and transfer behavior for sharper risk and exposure decisions.
Cross-source context
Onchain + OSINT Correlation
Combine onchain evidence with OSINT and offchain context to support stronger attribution and reporting confidence.
Built For
Teams with high-stakes investigation workflows
Aubox supports operational teams that need fast outputs, clear evidence paths, and controlled decision quality.
Investigation teams
Teams tracing wallet activity, counterparties, and movement paths across multiple chains.
Compliance and AML operations
Analysts who need defensible case files, reviewable evidence, and clear escalation history.
Private investigators
Independent or boutique investigators producing client-ready forensic outputs and timelines.
Security and incident response
Teams handling exploit drains, suspicious flow monitoring, and post-incident analysis.
Why Should You Care
Clear operational impact for your investigation team
Aubox is built to improve speed, consistency, and evidence quality where investigation teams need it most.
Increase case throughput
Move investigations from fragmented manual steps into one continuous workflow that shortens time-to-output.
Improve decision quality
Teams keep control of judgement while gaining cleaner, faster context for escalation and attribution decisions.
Deliver defensible evidence
Generate structured artifacts and case narratives that are easier to share across compliance, legal, and leadership.
Detailed FAQ
Answers for teams evaluating Aubox
Practical answers to common operational, workflow, and pricing questions from investigation teams.
Will Aubox replace your judgement?
No. Aubox is designed to support investigator workflows while keeping final judgement and attribution decisions with your team.
How does Aubox create value for investigation teams?
Aubox reduces repetitive workflow overhead across profiling, tracing, enrichment, and reporting so teams can focus on high-value decisions and escalation quality.
Can Aubox support private investigators and client-facing reporting?
Yes. Aubox helps investigators organize findings into structured, shareable outputs for client updates, legal review, or incident stakeholders.
How are use cases priced?
Pricing combines investigation case capacity, unified storage, and feature usage credits. This lets teams scale based on actual operational workload.
Can Aubox outputs be used in compliance and legal workflows?
Yes. The platform is built for structured evidence workflows, making it easier to share case artifacts with compliance, legal, and incident response functions.
How quickly can teams start using Aubox?
Teams can begin with guided onboarding and start running real investigations quickly, then expand capacity through pricing tiers as workflows scale.
Get Started
Ready to modernize your investigation operations?
Bring your team into Aubox to accelerate case throughput while keeping investigators in control of final decisions.