Blockchain Forensics
Overview
Blockchain forensics traces stolen or misappropriated cryptocurrency across multiple chains — Bitcoin, Ethereum, Tron, BNB Chain, Polygon, Solana, and major stablecoins (USDT, USDC). We identify wallet clusters, follow funds across bridges and decentralized exchanges, and attribute addresses to known services and, where possible, individuals. Output is calibrated for civil litigation, insurance claims, regulatory complaints (SEC, CFTC, FBI IC3), and coordinated exchange takedowns.
Who It's For
- Victims of crypto theft, exchange hacks, or investment fraud
- Attorneys litigating crypto-related civil cases
- DAO treasuries and crypto startups hit by exploits
- Families affected by romance or "pig butchering" scams
- Insurance carriers investigating crypto-related claims
Typical Deliverables
- Multi-chain transaction-flow report with visual graphs
- Wallet attribution and exchange identification
- Suspicious activity reports (SAR) formatted for regulators
- Subpoena-ready exchange targets and freeze requests
- Expert declaration suitable for court submission
Frequently Asked Questions
How much of my stolen crypto can realistically be recovered?
It depends on how fast the theft is detected and where the funds land. Coins that reach a compliant centralized exchange can often be frozen if we file the right requests quickly. Funds that stay in self-custody or reach non-compliant venues are harder to recover, though continued tracing often pressures the wrongdoer to settle.
Can forensic analysis identify a real person behind an anonymous wallet?
Sometimes directly, via clustering and exchange KYC; often indirectly, by tracing to an on-ramp or off-ramp where identity is disclosed. Combined with social-media and open-source intelligence, attribution success rates have improved substantially over the last five years.