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QuantChainAnalysis is the world's first system that binds a human biometric identity to every blockchain transaction — before it is broadcast. Fraudsters cannot rotate wallets, change devices, or hide behind pseudonymity. Their risk follows them, always.
Blockchain analytics today analyses transactions that have already settled — irrevocably, on the public ledger. By then it is too late. Funds are gone. Wallets are rotated. Identities have vanished. QCA intercepts the threat before it ever reaches the mempool.
Select your role below. Each section is written specifically for you — the problem you face, and exactly how QCA solves it.
Today every centralised exchange reviews withdrawals after the fact. By the time your compliance team sees a flag, the funds have already left. QCA intercepts every high-risk withdrawal before it is broadcast to the mempool — binding it to a verified human biometric identity. Legitimate users feel nothing. Fraudsters are stopped at the gate.
Bad actors rotate wallets as easily as changing shoes. Every address-based investigation restarts from zero. QCA destroys this evasion strategy permanently. One biometric nullifier — derived from court-presented evidence — surfaces every wallet address, every exchange session, and every transaction ever linked to that human identity. No platform cooperation needed.
FATF, MiCA, 6AMLD, and the EU Transfer of Funds Regulation all require that financial institutions know their customer — not just which wallet they are using today. QCA is the first system delivering biometric-grade customer identity on any blockchain, with zero raw biometric data stored anywhere. Every regulatory framework is satisfied simultaneously, by cryptographic design.
Flash loan attacks, rug pulls, and sandwich attacks all share one property — they reach the chain before any existing system can stop them. QCA is the missing enforcement layer. Integrate via a single REST API call to score any proposed transaction before your protocol accepts it. Ten risk dimensions scored simultaneously, with quantum interference amplification when threats co-occur.
Every address-based blockchain investigation restarts from zero when a bad actor generates a new wallet. QCA collapses this evasion strategy entirely. One biometric nullifier query surfaces every wallet, every session, and every transaction ever linked to that human identity — across every exchange they ever used. The risk profile escalates over time and cannot be abandoned by generating a new address.
QCA intercepts every proposed transaction before it reaches the blockchain mempool. The entire pipeline runs in under 500ms — invisible to compliant users, decisive against threats.
QCA introduces three capabilities that do not exist anywhere else in the world today. Not as improvements on existing approaches — as entirely new categories of protection.
| Capability | Address-based analytics | Document KYC | QuantChainAnalysis |
|---|---|---|---|
| Pre-mempool enforcement | ✕ | ✕ | ✓ |
| Biometric identity binding | ✕ | Partial | ✓ |
| Wallet rotation resistance | ✕ | ✕ | ✓ |
| No biometric database required | ✓ | ✕ | ✓ |
| Law enforcement nullifier mechanism | ✕ | ✕ | ✓ |
| Quantum interference risk scoring | ✕ | ✕ | ✓ |
| Court-admissible forensic ledger | Partial | ✕ | ✓ |
| GDPR compliant by cryptographic design | Partial | ✕ | ✓ |
| Blockchain agnostic — any network | Partial | ✕ | ✓ |
| Persistent identity across sessions | ✕ | ✕ | ✓ |
Enter any Ethereum wallet address and transaction hash to run a live quantum amplitude risk analysis against real on-chain data. Use manual mode to explore signal combinations and see interference effects.
Submit a wallet and transaction hash
to begin quantum amplitude analysis.
Click any node to inspect its QCA risk profile and liability status
QuantChainAnalysis solves a problem no other platform in the world has solved. Watch the animated explainer to understand why — and why it matters to every exchange, regulator, law enforcement agency, and decentralised protocol operating today.
From individual investigators to global financial intelligence units and tier-one exchanges. Every tier delivers real blockchain data, live sanctions screening, and court-admissible forensic records.
| Feature | Free | Pro | Enterprise | Sovereign |
|---|---|---|---|---|
| Risk score (0–10) | ✓ | ✓ | ✓ | ✓ |
| 10-dimension amplitude vector | ✓ | ✓ | ✓ | ✓ |
| Real live blockchain data | ✓ | ✓ | ✓ | ✓ |
| Batch screening | ✕ | 500/batch | Unlimited | Unlimited |
| Forensic hash records | ✕ | ✓ | ✓ | ✓ |
| Court-admissible PDF export | ✕ | ✓ | ✓ | ✓ |
| SAR / STR generation (5 jurisdictions) | ✕ | ✓ | ✓ | + custom |
| FATF Travel Rule reports | ✕ | ✓ | ✓ | ✓ |
| Live OFAC / UN / EU sanctions feed | Basic | Full (live) | Full (live) | Full + custom |
| API access | ✕ | 5,000/day | Unlimited | Unlimited |
| Pre-mempool gate integration | ✕ | ✕ | ✓ | ✓ |
| On-chain ForensicLedger submission | ✕ | ✕ | ✓ | ✓ |
| Biometric commitment engine (TEE) | ✕ | ✕ | ✕ | ✓ |
| Law enforcement nullifier endpoint | ✕ | ✕ | ✕ | ✓ |
| Government procurement framework | ✕ | ✕ | ✕ | ✓ |
| Expert witness / court testimony | ✕ | ✕ | ✕ | ✓ |
Full add-on catalogue, ROI calculator, FAQ and enterprise deployment options →
View Full Pricing Page →QCA is the only blockchain compliance system that simultaneously satisfies the needs of law enforcement (irrefutable identity), regulators (full audit trail), and individuals (zero biometric data stored anywhere in the world).
Every headline below is a case where pre-mempool biometric gating would have changed the outcome. QCA exists precisely for the world these stories describe.
Investigative reports on real blockchain fraud cases, enforcement actions, regulatory failures, and on-chain forensics — written from the position of an analyst who has spent years watching these crimes occur and asking why they weren't stopped sooner.
Arbitrum's governance passed a 90% supermajority to release 30,765 ETH to innocent DeFi victims — then a Manhattan judge handed the funds to North Korea terrorism creditors instead. What happens when "code is law" walks into a federal courthouse and gets asked to show some ID.
Read Full Investigation →QuantChainAnalysis is available for integration discussions with exchanges, financial intelligence units, regulatory bodies, law enforcement agencies, and blockchain infrastructure providers. Use the form below — we respond within 24 hours.