Service
Blockchain Transaction Tracing
Public blockchains record transactions permanently. We analyse this data to follow the movement of assets from a known transaction or wallet through intermediary addresses, and to identify where funds may have reached services such as exchanges.
All servicesWhat the service includes
- Transaction path analysis from a known hash or wallet address
- Mapping of intermediary wallets and fund flows
- Identification of potential exchange or service deposit points where observable
- Visual flow summary and written findings
Limitations
- Tracing can be limited by mixers, privacy tools, cross-chain bridges and off-chain transfers.
- Identifying a destination service is not the same as identifying a person or recovering funds.
- Any action by an exchange typically requires a formal request from law enforcement or a court.
Investigation is not recovery
Our work establishes facts, traces transactions and documents losses. Where recovery is possible, it happens through lawful channels — banks, law enforcement, regulators or courts — and is never guaranteed.
Asset tracing and financial investigation services do not guarantee the recovery of lost funds. Outcomes depend on the circumstances of each case and the availability of lawful recovery options.