Comprehensive tracking across all major distributed ledgers, privacy coins, layer-2 protocols, and decentralized finance ecosystems.
Layer-1 Networks
Protocols & Bridges
Tokens & Assets
Bitcoin, Ethereum, Tron/USDT, BNB Chain, Solana, and Polygon transaction analysis.
Cross-chain bridge and swap tracing, Layer-2 networks, and DeFi protocol interactions.
Stablecoins, specialized NFTs, and cryptographic token asset mapping across chains.
Capabilities
Advanced technological methods for tracking illicit asset flows and identifying real-world actors.
Multi-Chain Tracing
Wallet Clustering
Bridge & Swap Analysis
Multi-chain transaction tracing across disparate network architectures and liquidity pools.
Wallet clustering and attribution to link anonymous addresses to known entities.
Cross-chain bridge and swap tracing to follow stolen funds through obfuscation layers.
Mixer & Privacy Tools
Off-Ramp Identification
Smart Contracts
Mixer and privacy-tool analysis utilizing heuristic de-anonymization techniques.
Identification of exchange deposit addresses and off-ramps for asset freezing requests.
Smart contract and rug-pull analysis to dissect malicious deployment vectors.
Our Forensic Output
Rigorous documentation designed to withstand legal scrutiny and facilitate asset recovery.
Visual Graphs
Attribution Reports
Visual transaction graphs mapping node clusters and fund distribution pathways across networks.
Wallet attribution reports identifying real-world entities behind suspicious addresses.
Exchange Data Packages
Court-Ready Reports
Exchange data packages structured specifically for formal subpoenas and freezing requests.
Expert forensic reports authored for presentation in judicial proceedings and courtrooms.
We investigate complex financial crimes and asset disputes across diverse operational environments.
Hacks & Exploits
Fraud & Scams
Private Disputes
Recovery tracking for stolen funds after protocol breaches, smart contract hacks, and wallet compromises.
Investigations into fake investment platforms, sophisticated ransomware payments, and OTC fraud.
Asset discovery for insider theft, crypto inheritance matters, and complex divorce proceedings.
Proven Forensic Metrics
1,400+
Wallets Mapped Since 2017
$420M+
Scam Volume Analysed
24h
Preliminary Analysis Turnaround
Forensic Process
A structured step-by-step methodology ensuring complete coverage and evidentiary integrity.
01. Intake
02. Preliminary Trace
03. Deep Forensic Analysis
Secure submission of case details, transaction hashes, and preliminary target data.
Rapid analysis to identify immediate fund movements and active deposit destinations.
Exhaustive multi-chain tracing across bridges, mixers, and complex smart contract networks.
04. Attribution
05. Evidence Dossier
06. Legal Coordination
Clustering addresses to identify exchange accounts, darknet entities, or known suspects.
Compilation of visual graphs and comprehensive documentation for legal action.
Active support and coordination with law firms, exchanges, and law enforcement agencies.
We cooperate with exchanges, law firms and law enforcement; we never ask for private keys or promise guaranteed recovery.
Ready to Trace Your Funds?
Submit your case details securely for initial review by our forensic analysts.