Blockchain Forensics

Professional on-chain analysis focused on verifiable evidence, transparency, and documentation you can act on.

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We never ask for seed phrases or private keys. Submitting a request does not guarantee recovery.

What we do

  • Transaction tracing and flow reconstruction across wallets and services.
  • Address clustering and attribution research using OSINT where appropriate.
  • Exchange exposure identification and documentation.
  • Forensic reporting designed for professional review.

What we need from you

Share only public or non-sensitive details. Do not share passwords, seed phrases, or private keys.

  • Wallet address(es) involved
  • Transaction hash(es), if available
  • Exchange / platform name(s)
  • Timeline of events
  • Screenshots / emails / chat logs (optional)

FAQ

What is blockchain forensics?

It’s the analysis of on-chain transactions to reconstruct events and document fund movement using verifiable blockchain data.

Is this legal?

We follow an evidence-based approach and do not request private keys. Any outreach to third parties is handled appropriately.

Do you work with law firms?

Yes. Reports can be prepared in a format suitable for professional review.

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