Specialized On-Chain Forensic Intelligence
We map complex ledger paths, cross-chain bridges, and exchange deposits to build rigorous, court-ready evidence files for law enforcement and compliance teams.
Our Forensic Scope
DeFi & Smart Contract Forensics
We analyze complex smart contract interactions and liquidity pool drains. By mapping token routing across automated market makers and cross-chain bridges, our forensics isolate the exact exploits used to siphon protocol assets.
Exchange Off-Ramp Tracking
Scam & Ponzi Investigation
Wallet & Exploit Analysis
We trace stolen assets across cross-chain bridges and mixers, mapping deposit paths to centralized exchanges to support legal subpoenas and asset freezes.
Our ledger analysis dissects fraudulent brokers, Ponzi schemes, and fake mining platforms, compiling structured evidence files that detail transaction flows and entity clusters.
We investigate compromised private keys, wallet drainers, and phishing attacks, reconstructing the exact smart contract interactions and unauthorized transfer paths.
Structured Evidence Pipeline
Data Ingestion
On-Chain Tracing
Off-Platform OSINT
File Compilation
We compile transaction hashes, wallet addresses, and communication logs into a structured database, establishing a verified timeline of the exploit.
Using advanced blockchain analytics, we map the flow of assets across ledgers, identifying intermediary wallets, mixers, and cross-chain bridges.
We conduct open-source intelligence research to link on-chain clusters with domain registrations, hosting metadata, and known threat-actor profiles.
We deliver a comprehensive, forensic-grade intelligence file detailing all findings, ready for submission to law enforcement and exchange compliance teams.
Initiate Forensic Analysis
Submit your transaction hashes and case details. Our analysts review submissions within twenty-four hours to evaluate tracing viability.