Crypto Tracing
Wallet & transaction analysis across chains with clear, exportable evidence for reports and disputes.
What we deliver
- Flow diagram & timeline of key transactions and hops.
- Address inventory with labels/notes and suspected service touchpoints.
- Case brief summarizing loss, flows, and recommended next steps.
- Exportable artifacts (PDF/CSV) suitable to attach to reports or disputes.
How we work
- Scoping: we collect wallet addresses, tx IDs, platforms involved, dates, and amounts.
- Tracing: map inbound/outbound flows, clustering where signals allow.
- Synthesis: assemble a human‑readable narrative and evidence pack.
What we need from you
- Wallet addresses you controlled and any counterparty addresses.
- Tx hashes, exchange deposit/withdrawal refs, and screenshots of dashboards.
- Any communications with the operators (email/DM/chat exports).
Expectations & limits
We don’t make promises about recovery. Tracing shows where funds likely moved; outcomes depend on platforms and timing. We never request cryptocurrency payments.
Ready to proceed?
Tell us what happened—we’ll help you take the next right step.