Blockchain Forensic Tracing Services
Our certified investigators follow the digital trail to locate your lost or stolen cryptocurrency assets across multiple blockchains
Recognized by leading blockchain analytics platforms
Our Tracing Capabilities
Advanced forensic techniques to uncover digital asset movements
Real-time Transaction Tracking
Monitor cryptocurrency movements as they happen across blockchains with our proprietary tracking technology.
Cluster Analysis
Identify wallet relationships and uncover hidden connections between addresses using advanced clustering algorithms.
Exchange Flow Analysis
Trace funds through cryptocurrency exchanges and identify withdrawal addresses to continue the trail.
Dark Web Monitoring
Track stolen funds that move through darknet markets and mixing services using specialized tools.
Visual Chain Mapping
Generate interactive visualizations of transaction paths to understand complex fund movements.
Legal Documentation
Prepare court-admissible reports documenting the trail of funds for legal proceedings.
Our Tracing Methodology
A systematic approach to uncovering digital asset trails
Initial Data Collection
Gather all available transaction details, wallet addresses, timestamps, and related information to establish starting points.
Blockchain Analysis
Apply heuristic and algorithmic analysis to trace funds through the blockchain's public ledger.
Address Clustering
Group related addresses together to identify controlling entities and uncover hidden patterns.
Exchange Identification
Pinpoint exchanges where funds were deposited/withdrawn and work with compliance teams.
Entity Attribution
Correlate blockchain data with external sources to identify individuals or organizations.
Reporting & Recovery
Deliver comprehensive findings and assist with asset recovery or legal action.
Tracing Case Studies
Real-world examples of our forensic tracing success
Exchange Hack Recovery
Traced $4.2M stolen from a South Korean exchange through 14 hops across 3 blockchains to identify the perpetrator's withdrawal address at a regulated European exchange, leading to asset recovery.
DeFi Exploit Investigation
Followed funds from a smart contract exploit through multiple DeFi protocols and mixers, ultimately identifying the attacker's wallet cluster holding $2.8M in stablecoins.
Tracing FAQs
Common questions about cryptocurrency tracing
We can trace transactions back to the genesis block of any blockchain. However, the practicality depends on available data. For Bitcoin, we've successfully traced transactions from 2010. Older transactions may require more time and resources.
While privacy coins present challenges, we've developed proprietary techniques to analyze Monero and Zcash transactions. Success depends on transaction patterns, amounts, and timing. We've traced Monero in 68% of cases where funds interacted with non-private chains.
Minimum requirements include: transaction IDs (txhash), wallet addresses involved, approximate dates/times, and amounts. Any additional context about the incident significantly improves our success rate.
We use advanced de-mixing algorithms and behavioral analysis to follow funds through mixers. Our success rate for tracing through mixers is approximately 42%, depending on the mixing service and transaction patterns.
Yes, our forensic reports meet legal standards for evidence. We provide chain of custody documentation, methodology explanations, and expert witness testimony when required. Our reports have been accepted in courts across 14 jurisdictions.
Need Professional Cryptocurrency Tracing?
Our blockchain forensic experts are ready to help trace your lost or stolen digital assets. Contact us for a confidential consultation.
Start Tracing NowRequest Tracing Services
Provide details about your case for evaluation
Tracing Specialists
Available 24/7 for urgent cases involving active fund movements
Response time: < 2 hours for priority cases
Secure Communication
End-to-end encrypted case management portal
Secure file transfer for sensitive documentation
Global Coverage
Supported blockchains: 18+ including Bitcoin, Ethereum, Binance Chain
Languages: English, Mandarin, Spanish, Russian