Wallet Intelligence
Churn, value, and engagement signals for every wallet — each score returned with the drivers behind it.
- Churn score
- Prediction window
- Confidence
- Engagement trend
- Contributing factors
The Behavioral Intelligence Layer for Digital Assets
Predict behaviour
before it happens.
Fraud, churn, and liquidity intelligence for digital assets. Analytics explains what happened — BlockSight predicts what happens next.
blocksight · protocol · intelligence
Fraud Intelligence
88.9%Critical
AML exposure
92
Mixer proximity
86
Provenance
78
Sanctions
58
Counterparty
50
AML · sanctions · provenance risk, scored per wallet across chains.
Live Today
→Fraud & churn intelligence, live via API
→Predictive models trained on live, multi-chain data
→Explainable scores — drivers with every result
What We Do
Behavioral intelligence, delivered as an API.
Simple REST endpoints for fraud, churn, and liquidity signals on any wallet — every score returned with the drivers behind it.
Wallet Risk
AML, sanctions, and provenance risk scoring across chains.
- Risk score
- Stability tier
- Confidence
- Risk categories
- Signals
Liquidity Intelligence
LP exit-risk, pool health, and deployer behavior, surfaced before it shows on-chain.
- Exit likelihood
- LP activity score
- Historical liquidity behavior
- Trend indicators
Asset Monitoring
Track participation, engagement, and activity across protocols, pools, and contracts.
- Participation score
- Engagement trend
- Activity signals
- Last active
Why BlockSight
Built for teams that need to act on what happens next.
Predictive
We forecast what a wallet will do next — not just what it's done.
Explainable
Every score ships with the drivers behind it — no black boxes.
Cross-chain
One API across Ethereum, Base, Polygon, and Solana.
API-first
Built to embed — REST, event streams, and batch APIs.
How It Works
From on-chain activity to actionable intelligence.
01
On-Chain Activity
Transactions, transfers, liquidity, and governance across chains.
02
Behavioral Analysis
Multivariate signals extracted from each wallet's history.
03
Prediction Engine
ML models forecast fraud, churn, and liquidity risk early.
04
API / Events / Alerts
Scores delivered via REST, streams, or batch — with the drivers.
News
Latest announcements.
10 August 2026
BlockSight joins the Canton Network Accelerator
BlockSight has joined the Canton Network Accelerator, supporting our work to bring predictive fraud, retention, and liquidity intelligence to institutional and retail blockchain applications.
Read announcement →10 July 2026
BlockSight announces partnership with SpiceNet
BlockSight is working with SpiceNet on an upcoming pilot exploring predictive on-chain intelligence for Web3 infrastructure.
Read announcement →Team
Operators and researchers
Domain expertise across blockchain commerce, machine learning, and venture-scale product building.
Dr. Petrus C. Martens
Co-Founder · Chief Scientist
- →30+ years of NASA- and NSF-funded research in ML and predictive modeling
- →Large-scale data infrastructure across scientific computing
- →Professor at Georgia State University
Devon Martens
Co-Founder · CEO
- →Architected AI-driven trading engines managing $50M+ in liquidity
- →Led Studio Chain, a Layer 2 for adaptive game economies
- →Unites blockchain commerce, ML, and decentralized reasoning
Adam Cottrell
Co-Founder · CTO
- →20+ years building distributed systems and real-time infrastructure
- →Aerospace and aviation background with a focus on safety-critical systems
- →Deep expertise in AI, RTOS, networking, and production-grade systems
Get Started
Start evaluating BlockSight.
Create an account and make your first API call in minutes — evaluation access, no commitment.