PreCog by 00bit
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AI-native blockchain intelligence

Blockchain intelligence,
built for analysts.

PreCog scores wallets, names laundering patterns, and surfaces the evidence — before the headline writes itself.

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14M+
Transactions scored across live chains
6
Blockchains supported & growing
<3s
Median time to a full risk score
The modules

Three engines. One verdict.

Every PreCog score is assembled from purpose-built engines — each reads the chain differently, and each shows its work.

ATLAS

Exposure mapping

Walks the multi-chain transaction graph outward from a single address, scoring each connection by distance, volume, and source confidence.

  • Distance-weighted graph traversal
  • Cross-chain counterparty resolution
TANGO

Pattern detection

Real-time detection of the behaviors laundering leaves behind — fan-out, peel chains, dormancy, and timing anomalies as they unfold.

  • Fan-out & peel-chain signatures
  • Dormancy & timing-anomaly scoring
PEDIGRID

Lineage tracing

Resolves N-hop lineage across known-bad wallets, weighting each path by distance and provenance to expose inherited risk.

  • N-hop lineage to known-bad sets
  • Provenance-weighted scoring
How it works

From raw chain to defensible verdict.

Three stages turn billions of transactions into a single score you can stand behind in a report.

01

Ingest

We index and normalize activity across 6 chains into one consistent graph — addresses, transfers, contracts, and labels aligned to a common model.

02

Score

Named signals each return a sub-score + confidence + evidence. ATLAS, TANGO and PEDIGRID run in parallel against the normalized graph.

03

Report

Signals collapse into one weighted risk score — with the full reasoning attached. Export an audit-ready trail, not a number.

Transparency
No black boxes. Every score shows its work.

A risk score you can't explain is a liability. Every PreCog verdict is a weighted sum of named signals — and each signal carries the evidence that produced it: the source, the flagged address, the exact number of hops.

Every weight, signal, and source is inspectable
Evidence traced to OFAC SDN, flagged addresses & hops
Export a report that holds up under review

See it before it happens.

Request access to PreCog and start scoring wallets, tracing lineage, and exporting evidence your team can defend.

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