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Blockchain Forensics & Tracing

Independent on-chain analysis using the same toolchain as regulators and major exchange compliance teams. We trace stolen assets across wallets, exchanges, mixers, and bridges, and produce evidence that holds up to scrutiny.

Services

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§ 01 · Methodology

How it actually works.

  1. 01
    Asset tracing across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins
  2. 02
    Wallet clustering using common-input and behavioural heuristics
  3. 03
    Mixer demixing where the chain permits, CoinJoin pattern analysis, peel-chain unwinding
  4. 04
    Bridge attribution: tracking cross-chain transfers across THORChain, LayerZero, and major bridge protocols
  5. 05
    Counterparty identification via exchange deposit attribution and OSINT
§ 02 · What You Receive

Concrete outputs,
not promises.

  • ● Detailed trace report with transaction hashes, block heights, and timestamps
  • ● Visualisation of fund movement with sankey or directed-graph output
  • ● Identified end-points (which exchange / wallet currently holds the funds)
  • ● Confidence rating per attribution claim
§ 03 · Fees

Plainly priced.

Often included in a full investigation engagement. Standalone tracing available on hourly basis, quoted before you book.

§ 04 · Other Services

Often paired with this one.

01

Cryptocurrency Scam Investigation

Investment scams, fake trading platforms, romance scams, phishing drains, impersonation fraud. We reconstruct the timeline, attribute the perpetrators where possible, and identify the choke points where intervention is realistic.

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03

Legal Liaison & Case Coordination

We package evidence to the standard your local counsel needs, file with IC3 / Action Fraud / BaFin / MAS / ASIC where appropriate, and coordinate with our partner law firms for civil and freezing-order action.

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04

Wallet & Platform Recovery

Frozen withdrawals, unresponsive exchanges, "tax clearance" extortion, fake KYC blocks. We escalate through proper compliance channels and, when warranted, regulators and payment processors with clear evidence in hand, and route recovered funds back to you.

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