Ledger Forensics

Our Ledger Forensics division utilizes proprietary cluster heuristics and behavioral clustering to map transaction flows across heterogeneous blockchains.

We do not just look at individual transactions; we analyze entire networks of wallets to identify controlling entities. By clustering addresses based on common spending patterns and off-chain data sources, we can attribute pseudonymous addresses to real-world identities and exchanges.

Techniques Used:

• Cross-Chain Swap Tracking
• CoinJoin & Mixer De-anonymization
• Behavioral Heuristic Profiling