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Service

Crypto Tracing & On-Chain Forensics

Wallet attribution, bridge-hop analysis, mixer demixing — annotated and auditable.

What we deliver

Built for outcome, not optics.

  • 01
    Cross-chain attribution across 30+ networks
  • 02
    Mixer & bridge demixing with named heuristics
  • 03
    Cluster mapping to KYC'd venues and entities
  • 04
    Court-grade chain-of-custody for every artefact
Questions

Asked early.

  • 01

    How far back can you trace?

    Several years. The chain doesn't forget. The limiting factor is usually attribution at the endpoint, not the trace itself.

  • 02

    Do you handle privacy coins?

    Selectively. We're transparent about what's tractable and what isn't on Monero, Zcash and similar.

Engage the desk

Speak to a partner about tracing.

Partner-led response within one business day. All briefings under NDA from first contact.

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Other services
02
Asset Recovery & Freezing
Coordinated freezes at exchanges, issuers and bridge operators — then funds routed home.
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03
Law Enforcement Liaison
We brief police and regulators in their format, in their jurisdiction, on day one.
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04
Expert Testimony & Court-Ready Reports
Civil and criminal proceedings, in the witness box and on the page.
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