Bloch IncGRAPHUS

GRAPHUS OF BLOCH INC / ARCHITECTURE

The intelligence
map.

Explore how the first five assets can move through source validation, typed data, a temporal evidence graph, analysis, and private decisions. This is a high-detail architecture map, not a live transaction or wallet map.

03 networks05 initial assets06 processing layers00 public wallet scores

A MATTER OF DATA 2.0 / SYSTEM MAP

Follow every layer.

Click a node to inspect its role, status, and evidence boundary. Filter by asset to see relevant paths.

Graphus data and intelligence architectureInteractive architecture graph connecting BTC, ETH, USDT, USDC, BLCH and official sources to normalized facts, data controls, temporal graph analytics, ML research, private case review, and a free factual explorer. Use the node list below as a keyboard-friendly alternative.
CONCEPTUAL SYSTEM / NO CUSTOMER DATASELECT A NODE FOR DETAILS
Browse architecture nodes
Running source job Offline prototype Design or gate Restricted service

ACCESS MODEL / FREEMIUM

Open the facts.
Protect the findings.

Free exploration and private AML intelligence are different products with different access rights. No live score is available in this preview.

FREE / PUBLIC

Data explorer

Public address search, blocks, transactions, wallet-to-wallet flows, source freshness, feature values and definitions, model methods, validation and uncertainty when available; no AML score.

  • No person or wallet blacklist
  • No raw IP or identity context
  • No case evidence from other tenants
VERIFIED / PRIVATE

Intelligence workspace

Only named, identity-verified people whom Bloch Inc explicitly delegates can access future scores. They may work for government bodies, AML providers, DEX/CEX operators, banks, financial institutions, or wallet providers, subject to purpose, scope, expiry, and audit.

  • Scores only after validation, explicit delegation and review gates
  • Case-scoped graph evidence and source lineage
  • Appeal, correction, expiry, and access logs

A category name alone grants no access. Government requests need applicable legal process; every score viewer needs verified personal identity, explicit delegation, and an approved purpose. IP-derived jurisdiction is customer-provided private context and may be wrong. A public chain transaction has no physical location.

GRAPHUS OF BLOCH INC

A Matter of Data 2.0

The deepest analysis is the one that can show its source, its uncertainty, and its limits.

Wallet constellation BI-PoRB preview