Tracing Stablecoin Laundering on Tron
How USDT flows obscure fund trails on Tron, and the on-chain signatures that let an investigator follow the money through peel chains and exchange deposits.
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Lawyer · Blockchain Investigator · AI Builder
I trace funds on-chain and make the findings hold up.
I'm Keshav Maheshwari. I investigate cryptocurrency flows, build AI-assisted forensic tools, and translate on-chain evidence into findings that lawyers, compliance teams, and investigators can use. Everything I build comes from work I actually do.
Keshav Maheshwari
Lawyer · Crypto Investigator · AI Builder
Law graduate (BBA LLB, KIIT University, 2015). Five years of full-time work in cryptocurrency investigation and blockchain forensics. Co-founder of c4 Academy, which trains law enforcement and investigators in on-chain evidence and crypto crime. Co-founding the world's first law firm dedicated exclusively to AI law and regulation. Doctoral researcher at SSBM on AI adoption among Indian MSMEs.
I have delivered training at the National Police Academy and Mumbai Police. I build and use the tools I write about. That is the only way I know how to do this work.
Work
One ecosystem, built from practice.
These are not separate products. They are arms of the same effort: understand crypto crime deeply, build tools that reflect that understanding, and share what works.
Forensics Tooling
BlockIntel
A proprietary blockchain intelligence layer for AI agents, covering Ethereum, Bitcoin, Tron, Solana, and twenty EVM chains. Built for compliance teams, exchanges, and investigators who need structured on-chain data in their workflows.
Private. Proprietary.
Details page coming soon
Stablecoin Intelligence
Helix Signal
An open-source platform for tracking stablecoin flows, primarily USDT, across chains. Built to surface the movement patterns that matter in financial crime investigations.
Open source. Active development.
Training and Capacity Building
c4 Academy
A training platform for law enforcement, legal professionals, and investigators working on crypto crime. Purpose-built investigation tools, practitioner manuals, and certification programmes built around real casework.
Live.
Crypto Crime Intelligence
SCIR
Stablecoin Crime Intelligence Registry. A public-record research corpus on crypto crime in India, stablecoin-first, that grades sources and tracks enforcement patterns without treating allegations as convictions.
Private. India first, global planned.
Details page coming soon
Token Infrastructure
Mintrr
An open-core platform for designing, compiling, and deploying ERC-20 tokens. The public engine is auditable and custody-free, so you own exactly what you deploy.
In development. Opens after testing.
Details page coming soon
HD Derivation and Wallet Internals
Derivation Lab
A browser-based lab for understanding how hierarchical deterministic wallets work, across Bitcoin, Ethereum, Tron, Solana, and more. Built for developers, investigators, auditors, and learners. Not a wallet, and it moves no money.
Educational and experimental. Displays key material. Never use a real seed on an untrusted device.
Open the lab
Details page coming soon
Legal Practice
AI Law Firm
Co-founding the world's first law firm dedicated exclusively to AI law and regulation, covering compliance, governance, contracts, product review, and policy support across major jurisdictions.
Being co-founded.
Details page coming soon
On AI
AI does not replace domain knowledge. It multiplies it.
I use AI every day: to build investigation tools, to run forensic pipelines, to review regulatory frameworks across jurisdictions, and to conduct doctoral research on how Indian businesses actually adopt AI systems. I do not use it to shortcut thinking. I use it to go further than I could alone.
What I have found is this: AI in the hands of someone who knows the domain deeply produces work that would take a team. AI in the hands of someone who does not know the domain produces confident noise. The difference is not the model. It is the person using it.
That is why everything I build assumes the operator knows the work. The tools extend expertise. They do not replace it.
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