// Blockchain Forensics & Asset Tracing

We trace what the chain never forgets.

Lost access to a wallet, moved funds to a scam contract, or hit by an exchange freeze? Our forensic analysts reconstruct the transaction trail and pursue every lawful path to recovery.

CASE LEDGERLIVE
CR-4471 · Wallet compromiseRECOVERED
CR-4488 · Exchange lockoutTRACING
CR-4502 · Fraudulent contractUNDER REVIEW
CR-4513 · Seed phrase lossTRACING
CR-4529 · Rug-pull token swapRECOVERED
$41.2M
Traced across all cases to date
1,900+
Wallets analyzed
37
Jurisdictions worked with
72hrs
Average time to first trace report
// How a case moves

A case follows the ledger — no step is skipped.

01

Intake & NDA

You share wallet addresses, transaction IDs, and a written account of what happened, under a signed non-disclosure agreement.

02

Chain Analysis

Analysts map the flow of funds across wallets, mixers, and exchanges using on-chain tooling and off-chain intelligence.

03

Recovery Strategy

We identify the lawful levers available: exchange freezes, law enforcement referral, or civil recovery counsel.

04

Execution

We coordinate directly with exchanges, counsel, and investigators, and report progress at every stage.

// Case studies

Recent traces, anonymized.

EXCHANGE LOCKOUT

A client lost 2FA access after a device failure. We worked with the exchange's compliance desk to verify ownership and restore access.

Outcome: Full account access restored
PHISHING CONTRACT

Funds were drained via a spoofed approval transaction. Trace work identified the receiving wallet cluster within 48 hours.

Outcome: Partial recovery via exchange freeze
SEED PHRASE LOSS

A partial seed phrase and an old hardware wallet were the only leads. Our analysts reconstructed the missing words using derivation-path modeling.

Outcome: Wallet access restored