Making Blockchain Data Actually Useful

We started tracking blockchain transactions back when most people still thought crypto was just magic internet money. Turns out, there's real value in understanding what's happening on-chain—if you know where to look and how to interpret what you're seeing.

See What We Do
Blockchain data analysis dashboard showing real-time transaction monitoring

The Challenge Most Organizations Face

Blockchain produces mountains of data every second. But raw data doesn't tell you much until someone can make sense of it.

Too Much Noise

Millions of transactions happen daily across different chains. Finding the signal in all that noise requires tools and experience that most teams don't have in-house.

Context Matters

A suspicious pattern on Ethereum might be completely normal behavior on another chain. You need people who understand the ecosystems, not just the numbers.

Speed is Everything

By the time most organizations notice something unusual, it's already too late. Real-time monitoring isn't a luxury—it's the baseline for staying ahead of problems.

Team analyzing blockchain network data and transaction patterns

How We Actually Do This

We've been refining our approach since 2019. It's not magic—just careful attention to detail and a lot of pattern recognition built up over time.

Listen First

Before we set up any monitoring, we spend time understanding what your organization actually cares about. A DeFi protocol and an NFT marketplace have completely different risk profiles and different data points that matter.

Build Custom Filters

Generic monitoring catches generic problems. We configure systems that watch for the specific patterns and anomalies relevant to your situation. This means you get alerts that matter instead of alert fatigue.

Provide Context

When something unusual shows up, we don't just dump raw data on you. We explain what we're seeing, why it matters, and what options you have. Our reports are written for people who need to make decisions, not just technical teams.

Stay Current

Blockchain ecosystems change fast. New attack vectors emerge, protocol behaviors shift, and what was normal last month might be suspicious today. We adjust our monitoring continuously based on what we're learning across all our clients.

What We Focus On

These are the areas where we've helped organizations the most. Each one requires different expertise and different monitoring strategies.

Transaction Monitoring

Real-time tracking of on-chain activity with alerts configured to your specific risk tolerance. We watch for unusual patterns, large movements, smart contract interactions that don't match expected behavior—basically anything that deserves a second look.

This isn't just setting up alerts and walking away. We tune the sensitivity based on your normal activity patterns so you're not drowning in false positives.

Wallet Behavior Analysis

Understanding what's normal for different wallet types helps spot problems early. We track interaction patterns, fund flows, and relationship networks to identify accounts that might pose risks.

Smart Contract Auditing

We analyze how contracts actually behave in production, not just how they're supposed to work. This catches issues that code reviews sometimes miss.

Network Analysis

Following the money across multiple transactions and addresses reveals connections that aren't obvious from single-transaction views. Useful for compliance and risk assessment.

Historical Data Research

Sometimes you need to understand what happened weeks or months ago. We can reconstruct transaction histories, trace fund origins, and identify patterns in past activity.

This work often supports due diligence, investigations, or understanding how past incidents unfolded.

Custom Reporting

Standard dashboards rarely show exactly what your team needs to see. We build reports that match how you make decisions and what metrics actually matter to your business.

A Recent Example That Shows How This Works

Last November, we were monitoring transaction patterns for a client running a token bridge between Ethereum and a Layer 2 network. Around 3am on a Tuesday, our system flagged a series of deposits that looked almost normal—amounts were reasonable, timing wasn't suspicious, nothing that would trigger most standard alerts.

But the pattern of wallet interactions was slightly off. The addresses had minimal prior history, and they were all interacting with the bridge in a specific sequence that we'd seen before in a previous attack attempt on a different protocol.

We called the client's technical lead at 3:30am. By 4:15am, they'd paused the bridge contract. By 7am, we'd mapped out the full network of addresses involved. Turned out to be an attempted exploit that would have drained about $2.3 million if it had completed.

What made the difference wasn't fancy AI or complicated algorithms. It was recognizing a pattern because we'd seen something similar before, and having systems set up to catch subtle deviations from normal behavior. Plus having someone actually watching at 3am.

The client now has monitoring specifically tuned to catch that type of interaction pattern. And we've shared those learnings with other bridge operators we work with—in ways that don't compromise anyone's security specifics, obviously.

Portrait of Bryndís Elvarsdóttir, Lead Analyst at Insight Nerve

Bryndís Elvarsdóttir

Lead Analyst

"Most exploits aren't sophisticated. They're just faster than the monitoring systems watching for them. Our job is making sure we're faster."

Want to Talk About Your Monitoring Needs?

We're happy to look at what you're currently doing and suggest where analysis might help. No pressure to sign anything—just a conversation about what makes sense for your situation.