Transaction tracing
We follow the visible movement of funds from the transaction you provide through each subsequent hop, recording wallet clusters and destinations along the way.
Services
Forensic analysis of digital asset movement
Every engagement is grounded in what the chain can actually show, documented in a way that stands up to review.
Cross-chain and bridge analysis
Funds moved through bridges or swap services are matched across networks so the trail does not end at the chain boundary.
Forensic reporting
Each case ends in a written report with a visual trail, methodology notes and clearly separated fact and inference.
Exchange and platform liaison
Where funds reach a regulated service, we help you present findings in the format compliance teams expect.
Legal and litigation support
We work alongside counsel, supply evidence summaries and can speak to our methodology where required.
Corporate and compliance reviews
Internal fraud enquiries, counterparty checks and wallet exposure assessments for organisations holding digital assets.
How a case runs
Four stages, no surprises
- 01
Intake
You share the transaction ID and a short account of what happened.
- 02
First review
An analyst confirms the path is traceable and outlines the scope at no cost.
- 03
Investigation
We map the full visible trail, wallet clusters and endpoint services.
- 04
Report & next steps
You receive the report plus practical guidance for police, counsel or exchanges.
Have a case to discuss?
Tell us what happened and we will say honestly whether tracing is likely to help.
Contact our team