Investigation Service
Asset Tracing
Our advanced blockchain forensics team traces stolen cryptocurrency across networks, exchanges, and mixing services. We provide detailed intelligence to support recovery efforts.
What you get:
- State-of-the-art blockchain forensics tools
- Support for 50+ blockchain networks
- Detailed visual transaction mapping
- Court-admissible investigation reports
- Integration with law enforcement databases
- Ongoing monitoring and alerts
Key Features
Our comprehensive approach ensures the best possible outcome for your case.
Blockchain Analysis
Deep analysis of on-chain transactions to trace the flow of funds across multiple wallets and networks.
Cross-Chain Tracking
Follow assets as they move between different blockchains through bridges, swaps, and exchanges.
Exchange Identification
Identify when funds enter centralized exchanges where they may be frozen or recovered.
Mixer Detection
Advanced techniques to trace funds even when criminals attempt to use mixing services.
Wallet Clustering
Identify related wallets controlled by the same entity to build a complete picture.
Real-Time Monitoring
Continuous monitoring of flagged addresses for new activity and movement.
How It Works
Our proven process has helped thousands of clients recover their assets.
Provide Details
Share transaction hashes, wallet addresses, and any known information about the theft.
Initial Trace
We perform preliminary analysis to map the immediate movement of funds.
Deep Analysis
Extended investigation traces funds through complex transaction chains.
Report & Action
Receive a detailed report with actionable recovery recommendations.
Ready to Get Started?
Contact us today for a free consultation. Our experts will assess your case and provide a clear path forward.