Cryptocurrency fraud, ransomware payments, scam investigations, and AML compliance. We trace transactions across chains, identify entities behind wallets, and produce intelligence fit for law enforcement and civil courts.
Every satoshi leaves a trace. We find it.
Map the full flow of funds from origin to destination. Cluster wallet addresses by behaviour, identify change outputs, and trace through multiple hops.
Identify when funds reach a regulated exchange (Binance, Coinbase, Kraken, etc.) and obtain the deposit address cluster for law enforcement referral.
Identify use of mixing services (Tornado Cash, CoinJoin, etc.) and apply heuristic de-mixing techniques to narrow down likely output addresses.
Trace payments to and from known darknet markets, ransomware payment addresses, and scam wallets. Cross-reference with blockchain threat intelligence feeds.
Court-admissible reports with full methodology documentation, chain-of-custody, and evidence suitable for civil litigation or criminal referrals to Europol / Kripos.
If you've been the victim of a crypto scam, investment fraud, or rug pull — we document the transaction trail to support legal action and asset recovery attempts.
A typical fraud case — funds moved through multiple wallets and a mixer before reaching an exchange.
Rigorous, documented, and legally defensible from start to finish.
Receive wallet addresses or TX hashes from client. Confirm scope and legal basis for investigation.
Build full transaction graph using blockchain explorers and forensic tooling. Identify all connected addresses.
Cross-reference addresses against known exchange clusters, darknet markets, mixer services, and threat intel feeds.
Apply heuristic techniques to recover probable outputs from CoinJoin, Tornado Cash, and other obfuscation services.
Deliver forensics report. If exchange identified, assist with legal demand / law enforcement referral letter.
Romance scams, investment fraud, rug pulls, and crypto theft. We document the trail to support your case.
Civil litigation, divorce proceedings involving crypto assets, and criminal referrals to police (Kripos / Europol).
Virtual asset service providers (VASPs) needing FATF-aligned blockchain due diligence and risk scoring.
Trace ransom payments, identify the threat actor's cash-out infrastructure, and support law enforcement.
Send us the wallet address or transaction hash and we'll assess what's traceable — free initial review.