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Complex multi-chain transaction tracing, wallet attribution, and fund flow analysis for legal cases, compliance investigations, and fraud detection.
Emergency investigations start within 1 hour
Bitcoin, Ethereum, and 20+ blockchains
Legally admissible evidence and reports
Follow cryptocurrency movements across multiple wallets, exchanges, and blockchains to identify the ultimate destination of funds.
Identify the real-world entities behind cryptocurrency addresses using clustering analysis, exchange data, and OSINT techniques.
Determine which cryptocurrency exchanges received or sent funds, providing critical leads for subpoenas and legal action.
Trace funds through privacy-enhancing services like mixers, tumblers, and CoinJoin transactions to identify patterns.
Analyze DeFi protocols, NFT transactions, and smart contract interactions to understand complex fund flows.
Determine the origin of cryptocurrency holdings for compliance, due diligence, and legal proceedings.
We discuss your case, understand your objectives, and determine the scope of investigation needed.
Our team gathers all relevant blockchain data, transaction records, and supporting documentation.
We trace transactions, identify patterns, and attribute wallets using advanced forensic techniques.
You receive a comprehensive, court-ready report with findings, evidence, and visual presentations.
Contact our expert team for a confidential consultation. We'll discuss your case and provide a clear path forward.