Orb

Your AI investigation partner. Ask questions about blockchain traces, get instant analysis, and uncover patterns that humans miss.

Six core capabilities

Orb understands blockchain data structurally — not just syntactically. Every capability is built for real investigative workflows.

Graph Analysis

Understands transaction patterns and flags anomalies in your traces. Identifies suspicious clustering, round-trip transactions, and layering across multi-hop paths.

Natural Language

Ask in plain English. "Where did these funds end up?" "Show me mixer activity." "Which addresses are linked to sanctions?" Orb interprets intent, not just syntax.

Investigation Summaries

Auto-generates written findings from trace sessions. Export-ready for compliance reports, court filings, and SAR submissions with structured narrative output.

Risk Scoring

AI-driven risk assessment with transparent reasoning. Understands exposure to mixers, sanctioned entities, darknet markets, and ransomware infrastructure.

Pattern Detection

Spots peel chains, consolidation patterns, and cross-chain bridge usage before you do. Trained on known obfuscation techniques from real investigations.

Legal Context

Jurisdiction-aware analysis. Maps wallet activity to relevant AML statutes and regulatory frameworks across Norway, EU, US, and UK jurisdictions.

How Orb Works

Three steps from address to intelligence. Orb lives inside Lynx and knows everything your trace has uncovered.

1

Trace

Run a trace in Lynx on any address, transaction, or entity. Build the graph.

2

Ask

Ask Orb anything about the trace data in plain language. No query syntax required.

3

Discover

Get AI-powered insights, anomaly flags, and suggested next investigative steps.

Orb Connected to active trace — bc1q...f94x
You
What percentage of funds from this address went to known exchanges?
Orb
42% of outgoing funds (3.2 BTC) were sent to Binance across 7 transactions between Jan–Mar 2026. The remaining 58% went through 3 intermediate wallets before reaching a mixer — consistent with a layering pattern. I flagged 2 of those hops for manual review.

Intelligence at the speed of investigation.

Orb is available to all Chainbrium Professional and Enterprise users.