ASSET TRACING
We follow stolen crypto wherever it goes
When funds leave your wallet they leave a permanent record on-chain. Our analysts read that record — across wallets, mixers, bridges, and exchanges — to build the evidence trail recovery depends on.
What we do
- Wallet-to-wallet and cross-chain transaction mapping
- Identification of exchange and off-ramp endpoints
- Clustering of operator-controlled addresses
- Evidence packages formatted for exchanges and law enforcement
How it works
01
Collect
We gather your transaction hashes, addresses, and timeline.
02
Map
We reconstruct the flow of funds across chains and services.
03
Identify
We flag where assets touched regulated platforms.
04
Package
We produce an evidence file that others can act on.
Want this looked at by a specialist?
Book a free, confidential consultation today.