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Advanced crypto fraud investigations, digital asset recovery, wallet tracing, and blockchain intelligence solutions for digital asset security
Request InvestigationTraced $12M in stolen assets across Ethereum, BSC, and Polygon networks using advanced clustering algorithms and cross-chain correlation techniques.
Identified laundering pathways for $8.5M stolen from centralized exchange, leading to successful asset recovery and attribution.
Tracked Bitcoin ransom payments through mixing services and identified final destination wallets linked to known threat actors.
Mapped international crypto scam network spanning 15 countries, identifying key operators and financial infrastructure.
Investigated smart contract vulnerability exploitation resulting in $6.2M loss, traced funds through DEX aggregators and bridges.
Uncovered wash trading scheme and counterfeit NFT operations, identifying coordinated wallet clusters and fraudulent transactions.
Our team successfully traced and attributed a sophisticated multi-million dollar cryptocurrency laundering operation spanning 8 jurisdictions. Using advanced blockchain analytics and cross-chain correlation, we identified the complete transaction flow and key operators.
• Traced $18.7M through 2,400+ wallet addresses
• Identified 12 key operators across multiple jurisdictions
• Mapped complete transaction flow across 5 blockchain networks
• Provided actionable intelligence leading to law enforcement action
Comprehensive blockchain data collection from multiple sources and networks
Advanced algorithms to identify related wallet addresses and entities
Visual flow analysis and pattern recognition across transaction networks
Tracking assets across multiple blockchain networks and bridges
Connecting blockchain activity to real-world entities and identities
Comprehensive documentation suitable for legal and compliance purposes