Blockchain Forensics

Once a case is accepted, our technical intelligence division takes over. We utilize proprietary clustering algorithms and advanced heuristics to trace obfuscated funds across the blockchain ecosystem.

Our Technical Capabilities:

• Cross-Chain Tracking: Mapping funds as they jump between different blockchains using decentralized bridges.
• Mixer De-Anonymization: Penetrating privacy-enhancing protocols (like Tornado Cash or CoinJoin) using volume analysis and behavioral heuristics.
• Behavioral Clustering: Linking seemingly unrelated wallets based on transaction timing, fee patterns, and interaction history to unmask the operator.

The output of this phase is a comprehensive map of where your funds currently reside, down to the specific centralized exchange deposit addresses.