Our blockchain transaction tracing investigators deploy advanced on-chain analysis tools, wallet clustering, mixer de-anonymization, and cross-chain blockchain tracing to track exactly where stolen crypto moved — across every hop, every bridge, and every exchange account — building a court-ready blockchain forensics evidence trail.
Stolen crypto rarely stays on one network. Our blockchain tracing covers all major chains, Layer-2 networks, cross-chain bridges, and protocol wrappers — no matter how many hops the perpetrator uses.
Blockchain forensics combines on-chain graph analysis with off-chain intelligence to reconstruct exactly where stolen funds traveled — and who controls the destination wallets.
We begin with all available evidence: victim wallet addresses, transaction IDs (TXIDs), sending/receiving timestamps, and exchange records. Every identified transaction is added to a case graph — mapping wallet relationships from the very first hop.
Using heuristic clustering (common-input ownership, change-address detection, dust attacks), we group wallets controlled by the same entity. This dramatically expands the view of the attacker's infrastructure — often revealing dozens of related addresses from a single stolen transaction.
When funds pass through mixers (Wasabi, JoinMarket, Tornado Cash) or cross-chain bridges, we apply timing correlation, amount matching, and OSINT to link inputs to outputs. OFAC-sanctioned address databases and exchange VASP clustering further narrow attribution.
Most stolen crypto eventually reaches a centralized exchange to be cashed out. We identify the specific exchange, deposit address, and — where possible — the account using our proprietary VASP attribution database and direct exchange intelligence partnerships.
You receive a comprehensive, court-ready blockchain evidence report: full transaction graph visualization, wallet attribution table, mixer hop analysis, exchange endpoint identification, chain-of-custody documentation, and expert-signed forensic certification.
We combine proprietary blockchain forensics analytics with industry-leading intelligence tools to trace stolen crypto that most investigations give up on.
For Bitcoin and UTXO-based chains, we reconstruct the complete input/output graph — identifying common ownership patterns across all unspent transaction outputs.
Crypto mixers attempt to sever the link between source and destination. We apply timing, amount, and OSINT correlation to re-establish those links.
Perpetrators frequently bridge assets to complicate tracing. We track funds across every major bridge and identify destination wallets on the receiving chain.
We maintain a proprietary database of over 10,000 exchange deposit address patterns, enabling fast identification of the specific exchange holding stolen funds. Learn more about our crypto exchange intelligence services.
On-chain data alone is often not enough. We combine blockchain forensics with OSINT to build a full picture of the attacker — linking wallets to real-world identities where possible.
DeFi exploits, rug pulls, and wallet drainers all leave forensic fingerprints in smart contract code and on-chain interactions. We decode them.
Every blockchain tracing investigation concludes with a professionally formatted, court-admissible forensic report — ready for attorneys, law enforcement, and compliance teams.
Every network we support, the types of assets we trace, and our forensic depth on each chain.
Our blockchain tracing service is used by individuals, corporations, legal teams, and enforcement agencies across multiple stolen crypto recovery scenarios.
Typical investigation timelines from first contact to full forensic report delivery.
Anonymized summaries of blockchain tracing investigations completed by our team.
All pricing discussed upfront before work begins. No hidden fees. No contingency.
Multi-chain tracing with court-admissible forensic report, exchange freeze filing & law enforcement referral.
View details →Deep multi-chain trace, mixer de-anonymisation, expert witness cert, KYC subpoena prep & attorney briefing.
View details →No hidden fees · Worldwide coverage
Stolen crypto moves fast — but so do we. The sooner tracing begins, the more likely we can identify exchange endpoints before funds are cashed out. Contact our team now for a case assessment.
Everything you need to know before starting a blockchain tracing investigation.
Yes — every transaction on a public blockchain is permanently, immutably, and publicly recorded. Unlike bank transfers, stolen crypto cannot be hidden retroactively. Our blockchain tracing tools reconstruct the complete fund flow across every hop, wallet, and exchange — no matter how long ago the transaction occurred. Blockchain forensics has successfully traced funds from years-old transactions.
Emergency blockchain tracing triage begins within 90 minutes of first contact. Simple single-chain traces (e.g., one USDT TRC20 stolen crypto transfer to an exchange) can be completed in 24–48 hours. Complex multi-chain blockchain forensics investigations involving mixers, bridges, and multiple exchange accounts typically take 3–7 days for a complete forensic report.
Minimum required: the wallet address you sent funds to and the transaction hash (TXID). More information helps — including the platform name, any emails or communications with the scammer, exchange receipts, and any other wallet addresses involved. Even incomplete information is enough to begin. We'll request additional details during triage.
In many cases, yes. Mixers attempt to obfuscate the link between sending and receiving addresses, but they don't make funds invisible. We apply timing correlation, denomination matching, and UTXO chain analysis to re-establish links. For Tornado Cash specifically, OFAC-sanctioned address databases and exchange compliance systems have made many linked wallets identifiable. We always clearly document confidence levels in our reports.
Yes. Our forensic reports are prepared to court-admissible standards, including full chain-of-custody documentation, methodology disclosure, and expert investigator certification. They have been admitted as evidence in civil and criminal proceedings worldwide, including the UK, USA, EU, Australia, Canada, Singapore, and many other jurisdictions. Our senior investigators can also appear as expert witnesses.
When we identify the destination exchange, we prepare a legal hold package — formatted specifically for that exchange's compliance requirements — and file it on your behalf or via your attorney. We also provide the forensic evidence report for law enforcement reporting (FBI IC3, Action Fraud, Europol), civil litigation, and asset freezing applications. Our legal support team can coordinate directly with exchange compliance teams to expedite the freeze process.
Yes. Cross-chain bridges are fully traceable. When funds cross a bridge (e.g., ETH → BNB Chain via Wormhole), we identify the bridge contract transaction, match the corresponding output on the destination chain, and continue the trace from there. Same-amount output correlation and bridge event log analysis make this highly reliable across all major bridges.
We offer an initial consultation to assess your stolen crypto case. Blockchain tracing fees depend on complexity — a single-chain USDT trace differs significantly from a multi-chain, multi-mixer, multi-year blockchain forensics investigation. We quote transparently before work begins, with no hidden fees. We do not operate on pure contingency as this would incentivize over-promising outcomes — but we offer structured payment options for complex crypto recovery cases.
Yes — our Bitcoin tracing service uses UTXO graph analysis, common-input ownership heuristics, and change-address detection to follow BTC across every wallet hop. Bitcoin is actually one of the most traceable cryptocurrencies because every UTXO transaction is permanently public. Our Bitcoin tracing has successfully identified exchange endpoints even after funds passed through mixing services such as Wasabi Wallet, JoinMarket, and other CoinJoin implementations.
Yes. Our Ethereum tracing service follows ETH, USDC, USDT, and all ERC-20 tokens across wallets, DEX swaps, bridges, and smart contract interactions. We decode malicious approval transactions, identify drainer contracts, and trace funds through Tornado Cash using OFAC sanctions data and timing analysis. Cross-chain hops to BNB Chain, Polygon, Arbitrum, and other EVM networks are fully covered in our multi-chain blockchain tracing service.