Each investigation is led by a senior analyst with domain expertise in the relevant blockchain. No automated-only reports, every case has human oversight.
Follow funds through hundreds of intermediate wallets, mixers, and bridging contracts using graph-based pathfinding algorithms developed for intelligence applications.
Group wallets controlled by the same entity using co-spend analysis, timing patterns, and proprietary heuristics validated against known criminal clusters.
Track assets as they move across blockchain networks via bridges and wrapped assets — a technique used by sophisticated actors to obscure trails.
Proprietary de-mixing methodology achieves partial to full de-anonymisation of funds that have passed through CoinJoin, Tornado Cash, and similar protocols.
Identify the exchange, sub-account type, and approximate deposit window for traced funds — enabling targeted freeze requests with supporting evidence.
Every tracing step is logged with timestamps, raw transaction IDs, and analyst notes — producing an auditable forensic trail suitable for court proceedings.
We gather all transaction hashes, wallet addresses, timestamps, and platform data you can provide. Our intake team guides you through what to capture.
Our platform builds a full transaction graph from your victim wallet, mapping every outgoing hop across all supported chains.
Wallets are grouped into entity clusters. Each cluster is cross-referenced against our proprietary database of 8M+ labelled addresses.
When funds reach a custodial service, we identify the exchange and prepare a targeted disclosure package.
You receive a structured forensic report with visualised transaction flows, legal narrative, and recommended next actions.
Full forensic coverage across 40+ networks. Below are the most commonly requested.
* Monero tracing is partial and probabilistic due to protocol-level privacy features.