Cloudburst | Off-chain intelligence for financial crime and threat investigations

The problem

The intelligence you need lives off-chain

Blockchain analytics stops at the wallet. The evidence that identifies real people and real networks is scattered across places your tools don't reach.

The wallet has no name

On-chain tools show you the money moving, but not who is moving it. The identity behind the address stays hidden.

Actors hide across platforms

Threat actors coordinate across Telegram, Discord, forums and the dark web under rotating aliases your monitoring never connects.

Signal buried in noise

Critical evidence sits inside breaches, stealer logs and millions of messages, in dozens of languages no team can review by hand.

Use cases

Built for the teams chasing the most sophisticated actors

Pick your team and see exactly how Cloudburst fits your workflow.

Financial crime & compliance

Put a real identity behind on-chain activity

For AML & compliance Financial intelligence Exchanges & banks

Your monitoring flags a suspicious flow, but you can't tell a customer, a mixer or a sanctioned actor apart.

Cloudburst bridges blockchain data and real-world identities, linking wallets to people, aliases and organizations across off-chain sources.

Resolve a flagged wallet to the people and entities operating it
Screen counterparties against off-chain fraud and scam activity before onboarding
Attach sourced evidence to every alert so decisions stand up to review

Outcome: faster AML decisions, stronger SARs, fewer false positives.

Threat intelligence

Attribute actions to the actors behind them

For Threat intelligence SOC Security research

An alias appears across three platforms. You have no way to prove it is one actor or identify who they really are.

Resolve personas across platforms, tie aliases to real identities and infrastructure, and follow an actor's full digital footprint.

Link handles across Telegram, Discord, forums and dark web markets to one actor
Track ransomware and initial-access brokers where they actually operate
Enrich your existing CTI feeds with off-chain identity and financial context

Outcome: attributed threats, not anonymous handles.

National security

Expose illicit financing networks

For Government agencies Law enforcement Intelligence

Terror and sanctions-evasion networks move value and messages through channels your tools never see.

Trace funding and coordination across off-chain channels and connect them to the entities and jurisdictions involved.

Map financing networks behind sanctioned and designated organizations
Monitor closed channels in any language, with translation and transcription built in
Build case files with the source material preserved behind every finding

Outcome: intelligence ready for designation and disruption.

Fraud & investigations

Turn scattered leads into one clear picture

For Fraud & risk Investigations Trust & safety

Evidence is spread across breaches, chats and wallets, and stitching it together by hand takes weeks.

Collect, enrich and connect entities automatically, then ask questions in plain language and get sourced answers.

Pull scattered leads from breaches, stealer logs and chats into one entity view
Detect emerging scam and pig-butchering operations before losses hit your users
Ask Cloudburst a question and get a sourced answer or report on demand

Outcome: investigations measured in minutes, not weeks.

The platform

From raw off-chain signal to the answer you need

An autonomous intelligence platform that collects, enriches and connects the data other tools can't touch, then lets you interrogate it directly.

1

Off-chain collection at scale

OSINT across messaging apps, social media, forums, the dark web, breaches and stealer logs.

2

AI enrichment in any language

Translation, transcription, media analysis and classification turn raw data into searchable, structured evidence.

3

Entity resolution & graph

Connect aliases, wallets, people and organizations to reveal the hidden network behind the data.

4

Risk scoring

Quantify risk across users, organizations and crypto activity, with the evidence behind every score.

5

Ask Cloudburst

Query everything in plain language and get sourced, decision-ready intelligence and reports on demand.

Cloudburst investigation workspace — identity cluster established

Access

Use it in our platform, or from yours

Everything Cloudburst collects and enriches is available outside the interface, so it lands wherever your team already works.

API

Query entities, messages, wallets and risk scores directly from your case management, data warehouse or detection pipeline.

MCP server

Connect the same intelligence to your AI assistants and agents, so analysts can investigate from the tools they already use.

Bulk data

Take delivery of the underlying collection in bulk and land it in your own data lake, for your models and your analytics.

Recognition

In-Q-Tel Mission Certified

In-Q-Tel is the independent, non-profit strategic investor for the U.S. Intelligence Community.

Leadership

Built by people who've worked these cases

Two decades of tracking threat actors and financial crime, from the intelligence community to the front lines of crypto.

Evan Kohlmann

Founder & CEO

Founder of Flashpoint and a cyberintelligence expert with two decades tracking terrorist and threat networks. 18 years as an on-air Terrorism Analyst for NBC News.