ArgusSight builds AI agents for on-chain investigation: recover a wallet address from partial clues, and trace funds from one address to the exchange. Every conclusion comes with on-chain records you can check.
Half an address is enough to reveal the full USDT wallet.
Read from a screenshot → the recovered full address
Hop by hop, all the way to the exchange.
The trunk path runs to the exchange boundary; noise and unexpanded branches are marked separately
As of 12:15 on September 25, about 98% of the roughly $193 million in stolen funds visible on chain was still sitting in wallets on the attacker's side, not at any exchange. Using public on-chain data, we walk through the swaps, bridging, consolidation and splitting in order.
Transfer records show who has dealt with whom, not who is on the same side. This post covers five kinds of on-chain evidence that show several wallets are run from the same back office, and a Skill that finds them automatically and charts them.
Paging through a block explorer and exporting one address at a time is really just moving data around. This post shows how to set up an AI agent, give it a TronScan API key, let it look up TRON wallets on its own, and what happened when we tried it.
Both products are in early access. We will run a real investigation with you and hand over the full results and evidence.