APZCHAIN and APZ Sentinel 

Decoding Crypto. Defending Capital

 Two powerful platforms for blockchain intelligence and institutional-grade wallet governance

Public Chain Intelligence

Key Features

  • Multi-chain address tracing (BTC, ETH, BSC, Polygon, and more)
  • AI/ML-powered anomaly detection and fund flow clustering
  •  Tax report generation for end users (CARF-aligned)
  • Revenue authority dashboards with real-time alerts
  • Powered by: GraphSense, Erigon, Blockski, Redis, Citus, Vault

Use Cases

  • Regulators: Monitor suspicious flows and enforce compliance
  • Exchanges: Flag high-risk deposits and withdrawals
  • Users: Trace stolen funds or verify wallet history

Secure liquidity. Enforced integrity.

APZSentinel-Wallet Governance for Crypto Institutions

  • Multi-signature transaction approvals
  • Role-based access control (RBAC)
  • Liquidity automation with refill triggers
  • Vault-based key custody (HashiCorp Vault, Fireblocks-ready)
  • Real-time dashboards, audit logs, and fraud detection

Built For:

  •  Centralized Exchanges (CEXs)
  • Custodians and OTC desks
  • DAO treasuries and token issuers

What we use

AI/ML Capabilities

  •  Transaction clustering and risk scoring
  • Behavioral anomaly detection (signer drift, vault misuse)
  • Predictive liquidity modeling
  • Smart policy suggestions based on usage patterns

Tech Stack

  •  Infra:  AWS, Docker, PostgreSQL, Redis, Citus, Vault

  • Security: Authentik, APISIX, 2FA, RBAC

  • Monitoring: Prometheus, Grafana

  • Frontend: React, Next.js, TailwindCSS