Professional blockchain tracing services for law firms, financial institutions, and individuals. We trace, identify, and document on-chain activity across all major networks.
From fraud recovery to litigation support — our analysts follow the money wherever it moves on-chain.
Full wallet-to-wallet tracing across Bitcoin, Ethereum, and 50+ chains. We map fund flows through mixers, bridges, and DEXs.
All networksCourt-ready forensic reports with chain-of-custody documentation. Expert witness availability for civil and criminal proceedings.
Legal gradeIdentify scam wallet clusters, document theft, and provide evidence packages to support law enforcement engagement.
Fraud focusKYC/AML-grade wallet screening and counterparty risk assessment for exchanges, funds, and institutional clients.
EnterpriseIdentify where assets currently sit, assess recoverability, and map exchange or custodian exposure for freezing actions.
Recovery pathTrace exploits and rug pulls. We reconstruct exactly how funds were extracted and where they moved post-event.
DeFi / NFTProvide wallet addresses, transaction hashes, and case context via our secure intake form. All data is handled confidentially.
Our analysts review scope and complexity within 24 hours and provide a timeline and cost estimate before work begins.
Using proprietary tooling and commercial graph analytics, we trace fund flows and identify entities, exchanges, and risk flags.
Receive a detailed forensic report with visualizations, findings, and actionable next steps — ready for legal or law enforcement use.
Confidential intake available 24/7. Our team responds within one business day. All communications are encrypted and protected under NDA.