Investigate the
Invisible Layer
of Bitcoin
Trace and analyze Lightning Network related activity with clinical precision. VOLT is closing the regulatory blind spot that on-chain tools leave open.
Lightning is opaque and hard to trace.
Lightning Network itself is almost impossible to trace. In modern investigations, there are cases where investigators unknowingly follow the on-chain settlements while tracing suspicious funds, without realizing that the bad actor has shifted their laundering method to the Lightning Network.
VOLT fills the missing puzzle.
When investigators encounter Lightning Network activity, VOLT acts as a specialized intelligence layer that complements existing blockchain analytics tools. It fills a critical visibility gap by providing deep forensic insight.
Visual graph analysis of channels.
Map channel openings and closures with interactive nodes. See the flow of satoshis before they vanish back into the main chain with real-time graph visualization.
Identify routing node operators.
Build a complete profile of any Lightning node. Map its channels, funding and closing transactions, attributed on-chain wallets, and rebalancing wallets of the counterparties observed during settlements.
03e6871fe33c45df778f
03e6871fe33c45df778f2adadb795ee838892e809ff8daaabf11053be4190c5be1
Attributed On-Chain Wallets (12)
Router Wallets (4)
Channels (647)
Swipe horizontally to explore · Open on desktop for interactive view
Screen addresses for Lightning exposure.
Paste any Bitcoin address and uncover its hidden Lightning footprint. VOLT Detector correlates incoming and outgoing transactions with channel openings and closures across the network, revealing which counterparties routed through Lightning before settling back on-chain. Available through the dashboard for investigators, or via API for services integrating real-time screening into their compliance pipeline.
VOLT Detector
Analyzed Address
bc1qxy2kgdygjrsqtzq2n0yrf2493p83kkfjhx0wlh
Analyzed
Lightning Transactions (23)
Nodes (8)
Swipe horizontally to explore · Open on desktop for interactive view
Ready to start?
Join the next generation of forensic intelligence and bring light to the dark corners of the Lightning Network.
Let's talk business.
VOLT is built for exchanges, compliance teams, and investigators who need dedicated infrastructure and custom API integrations. Get in touch and we'll design a deployment that fits your stack.
Contact Salesor write directly to hello@volt.legal
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Describe your issue and we'll get back to you as soon as possible.
or write directly to support@volt.legal