Service
Crypto Tracing & Blockchain Forensics
Every on-chain transaction leaves a permanent record. Tracing is the work of reading that record properly — mapping the addresses involved, following the funds through the hops designed to obscure them, and identifying the point at which those funds touched a regulated service.
Deliverable
Written trace report
Evidence
Hash-level referenced
Networks
All major chains
What tracing can and cannot do
Tracing establishes where funds went and whether they reached a service that can be contacted. It does not, by itself, return money. Where a trace ends at a self-custodied wallet with no further movement, we will tell you that plainly rather than sell you a next step that has no realistic path.
Why speed matters
Funds sitting on an exchange deposit address are far more actionable than funds already withdrawn and dispersed. The earlier a trace begins, the more of the trail is still intact and the more likely a compliance team can act on it.
What we need from you
Transaction hashes or the wallet addresses you sent to, the dates and approximate amounts, and any exchange account statements. Screenshots of the platform and your communications with the other party help establish the surrounding context.
Not sure whether your case qualifies?
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