Our experts leverage cutting-edge technology to analyze blockchain data, clustering addresses and tracing transaction flows with precision.
We meticulously examine transaction paths to determine the origin and destination of funds, visualizing the flow across the blockchain.
Tracing stolen assets from hacks, scams, or theft. We identify current holdings to facilitate recovery actions.
Providing admissible forensic reports and expert witness testimony to support legal proceedings and law enforcement.
Grouping addresses linked to specific entities to de-anonymize actors and understand fund movements.
Risk assessment for entities and transactions to prevent money laundering and ensure compliance.
Linking on-chain addresses to real-world identities through exchange records and OSINT analysis.
Blockchain forensics is essential for resolving complex disputes and recovering lost value in the digital asset space.
Tracing funds stolen from wallets or exchanges to actionable endpoints.
Investigating social engineering attacks and investment fraud schemes.
Tracking payments made in extortion cases to aid law enforcement.
Verifying reserves and tracking customer funds in bankruptcy scenarios.
We adhere to strict data privacy standards. Your case details are encrypted and shared only with authorized investigators.
Leveraging proprietary nodes to extract raw transaction data, logs, and internal messages.
Applying heuristic clustering and behavioral analysis to map the flow of assets.
Correlating on-chain data with off-chain intelligence to identify entities.
Delivering written reports and actionable intelligence for recovery or legal filing.
