BlockIntel
Clean, structured on-chain data for AI agents. It covers Bitcoin, Ethereum, Tron, Solana, and twenty EVM chains. Made for exchanges, compliance teams, and investigators who need that data inside their own systems.
Lawyer · Crypto Investigator · AI Builder
I work where law, crypto and AI meet.
I'm Keshav Maheshwari, a lawyer. I investigate crypto cases and follow the money, I train police and investigators to do the same, and I build the tools that make that work faster. Right now I'm also setting up a law firm for AI.
Keshav Maheshwari
Lawyer · Crypto Investigator · AI Builder
I have been a lawyer since 2015. For the last five years I have worked full-time on crypto investigations, tracing where money went and explaining it to the people who have to act on it.
I co-founded c4 Academy, where we train police and investigators to read blockchain evidence. I am co-founding the first law firm built only for AI law. And I am doing doctoral research at SSBM on how small Indian businesses actually use AI.
I have been invited to deliver a lecture at the National Police Academy, and invited by Mumbai Police. I use every tool I write about. That is the only way I know how to do this work.
Work
One system, built from real cases.
These are not separate products. They are one job split into parts: understand crypto crime, build tools that match how the work really goes, and share what works.
Helix Signal
Follows stablecoins, mostly USDT, as they move between chains. It shows the movement patterns that matter when someone is trying to hide where money went. Live platform; Pro features are gated.
c4 Academy
Training for police, lawyers, and investigators who work on crypto crime. Real investigation tools, working manuals, and certification courses, all built from actual cases.
SCIR
The Stablecoin Crime Intelligence Registry. A public-record research archive on crypto crime in India, stablecoin first. It grades how reliable each source is and tracks how enforcement plays out.
Mintrr
A platform for designing, compiling, and deploying ERC-20 tokens. The public engine is open and never takes custody, so you own exactly what you deploy.
Details page coming soon
KeySense
An open-source, client-side workbench for multi-chain key derivation, address mining, and entropy security. It runs entirely in the browser, across Bitcoin, Ethereum, Solana, and Tron, with zero network requests and no backend.
AI Law Firm
Co-founding the first law firm built only for AI law and regulation. We handle compliance, governance, contracts, product review, and policy support across major jurisdictions.
Details page coming soon
On AI
AI does not replace what you know. It multiplies it.
I use AI every day. It helps me build investigation tools, run forensic pipelines, read regulations across jurisdictions, and carry out my doctoral research. It does not do my thinking. It lets me go further than I could alone.
Here is what I have found. Give AI to someone who knows the subject deeply and you get the output of a small team. Give it to someone who does not and you get confident nonsense. The difference is not the model. It is the person using it.
So everything I build assumes you already know the work. The tools extend what you know. They do not stand in for it.
Latest
What I have been writing
What Makes an AI System an Agent, and What Does Not
Most things sold as AI agents are prompt chains with job titles. Here is the practical test that tells them apart, and why the difference changes cost, audit, and accountability.
India's Crypto Tax Visibility Gap: ₹28 Lakh Crore In, ₹511 Crore Out
Parliamentary TDS and income-tax figures show what India's crypto tax net can see onshore. This piece separates activity metrics from taxable records, maps the offshore gap range, and flags what CARF will not fix.
A Better Model Will Not Fix Unclear Thinking
A stronger model makes unclear thinking faster, smoother, and far more confident. It does not make it correct. What decides the output is still framing the job, checking the answer, and knowing when you are wrong.