Crypto investigations

The Investigation Workspace for Crypto Addresses

Investigate an Ethereum or Base address in one source-cited workspace. Memoir brings together public account facts, assets, risk signals, relationships, and chronological activity, then lets you inspect the evidence or ask your chosen AI model to explain it. Core investigation is free and requires no account.

Free core investigationNo accountNo per-check credits

One inspectable workspace

Follow the evidence, not a black-box score.

01

Screen public signals

Review named labels, exact public designations, contract verification, and reproducible metrics without converting absence into “safe.”

02

Trace address activity

Browse a newest-first chronological ledger, inspect source records, and follow direct counterparties within visible coverage.

03

Analyze with citations

Select the evidence that matters and let your chosen AI provider explain a frozen snapshot with its limitations attached.

Memoir investigates public address activity within stated source and chain coverage. It does not verify a person's identity, certify an address as safe, or make a legal compliance decision.