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Blockchain Transaction
Analysis

We trace fund movements. We identify recipients.

Technical on-chain analysis to build an evidence package for exchange negotiations and legal proceedings. We use the same tools as Interpol and FinCEN.

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Initial analysis free · NDA from minute one · Response within 15 minutes

Why transaction analysis matters

Money on the blockchain
doesn't disappear — it moves

Every blockchain transaction is recorded permanently and is publicly accessible. This means the movement of stolen or frozen funds can be reconstructed — even months later, even through mixers.

Transaction analysis solves three key problems:

  • Evidence for an exchange — an on-chain report confirming the origin of funds and removing AML suspicion when appealing an account freeze
  • Evidence for court — a technically verified document on fund movements, accepted by domestic and international courts
  • Identifying the fraudster — establishing recipient addresses, their connection to exchanges, OTC desks, or specific individuals

Without this analysis, most crypto theft cases hit a dead end: law enforcement doesn't know what to investigate, and exchanges refuse without formal grounds.

Have a wallet address or transaction hash? Send it — we'll run an initial check for free.

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Tools

The same technology used by
Interpol, FinCEN and Europol

We use professional blockchain analytics platforms that are the industry standard for law enforcement agencies and major exchanges worldwide.

Chainalysis

The leading blockchain forensics platform. Used by the FBI, DEA and Europol. Address clustering, exchange/service identification, transaction risk scoring.

Enterprise

TRM Labs

Financial intelligence platform. Supports 30+ blockchains. Real-time monitoring, multi-chain transactions, OFAC and UN sanctions screening.

Enterprise

On-chain Explorer

Direct block analysis for BTC, ETH, BSC, Tron. Full transaction history, timestamps, cross-chain bridge tracking.

OSINT & Clustering

Linking addresses to identified entities through open sources, exchange data leaks, and behavioural patterns.

Use cases

When on-chain analysis
is the answer

Technical transaction tracing is applied in several typical scenarios:

  • Cryptocurrency theft — trace the path of stolen funds from the point of withdrawal to their current location
  • Scams and investment fraud — identify recipient addresses, the fraudster's wallet cluster, and the total volume collected
  • Exchange AML freeze — prove the clean origin of funds and break the link to flagged addresses
  • P2P fraud — prove the fact of a transfer in a dispute with a counterparty
  • Rug pull / DeFi exploit — identify project team wallets and the liquidity withdrawal
  • Court or investigator requirement — produce a technically sound report for a theft or fraud case
Process

From the source address
to the finished report

To start the analysis, all we need is a wallet address, a transaction hash, or a screenshot of the transfer. Everything else is our job.

01

Data Collection

Address, transaction hash or TXID. NDA is signed before any information is shared.

02

Initial Screening

Free check: we establish the network, volume and basic route. We assess how realistic identification is.

03

Deep Tracing

Chainalysis + TRM Labs. Cross-chain bridges, mixers, OTC, identification of final addresses and their entities.

04

Report & Strategy

Final document with a fund movement map, address list, and recommendations for next steps.

Reports accepted by courts, law enforcement, and exchange compliance departments

Chainalysis and TRM Labs are the only platforms whose reports are recognised as evidence in international courts and accepted by Binance, Kraken and Coinbase during AML appeals. These are the same tools used by the FBI, Europol and Interpol.

Deliverables

What's included
in the final report

After analysis you receive a structured document ready to submit to an exchange, court or law enforcement agency.

Fund movement map with hop-by-hop visualisation
Transaction timeline with precise timestamps
Recipient address list with entity identification (exchange, mixer, OTC)
Risk score assessment per address via Chainalysis / TRM Labs
Transaction hashes and block explorer links as primary evidence
Final conclusion with recommended next steps
Pricing

Initial analysis
always free

From $800

Initial screening — free. Once we have an address or hash, we check the route and give you an honest assessment of what can be established.

Cost depends on analysis depth, number of networks involved, presence of mixers and cross-chain transfers. Complex multi-step cases — priced on request.

  • From $800 — basic single-network analysis: BTC or ETH, up to 5 hops, final report
  • From $1,500 — extended analysis: multiple networks, mixers, cross-chain transfers
  • From $2,500 — full tracing with recipient identification, compliance report for court or exchange
  • On request — rush analysis in 24 hours, cases with many addresses, DeFi and smart contracts

Send an address — we'll check it for free

Initial screening takes up to 30 minutes. You'll get an honest assessment: what can be established, how long it takes, and what it costs.

Crypto theft Scam / fraud Exchange freeze P2P dispute Rug pull / DeFi Court / investigation
Bitcoin Ethereum Tron / USDT BSC Solana Not sure
Under $5,000 $5,000 – $50,000 $50,000 – $250,000 Over $250,000

Protected by NDA — no information is shared with third parties

We'll reach out within 15 minutes

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NDA · Confidential · No obligation

Request received

We'll contact you within 15 minutes. Initial screening is free and no-obligation.

FAQ

Frequently Asked Questions

Can cryptocurrency be traced if it was sent through a mixer?
In most cases — yes. Mixers complicate tracing but do not make it impossible. We use Chainalysis and TRM Labs to reconstruct the chain through input/output transaction patterns, temporal correlations and address clustering.
Which blockchains do you analyse?
Bitcoin, Ethereum, BNB Smart Chain, Tron (TRC20/USDT), Polygon, Arbitrum, Avalanche, Solana. For specific networks we confirm capabilities during the initial assessment.
What does the final transaction analysis report include?
A fund movement map with hop-by-hop visualisation, a recipient address list with entity identification (exchange, mixer, OTC, individual), a risk score assessment, a transaction timeline, hashes, and a final conclusion ready for a compliance department or court.
Is your report accepted by courts and exchanges as evidence?
Reports produced using Chainalysis and TRM Labs are accepted in international courts, by law enforcement, and by the compliance departments of major exchanges. The same tools are used by FinCEN, Europol and Interpol.
What is an address risk score and why does it matter?
A risk score measures how closely an address is linked to illicit activity: scams, mixers, sanctioned wallets, darknet markets. Exchanges use this metric in AML checks. A high risk score on incoming funds is one of the main reasons accounts get frozen.
How long does analysis take?
Simple cases (1–3 hops, single blockchain) — 1–3 business days. Complex cases with cross-chain bridges, mixers and many addresses — up to 2 weeks. Rush analysis in 24 hours available on request.
Is the initial analysis really free?
Yes. We review the primary data for free: address, hash, network. Based on this we give a preliminary assessment — whether tracing is feasible. Paid work begins only after your agreement.
Can funds actually be recovered after tracing?
Transaction analysis is the mandatory first step. On its own it doesn't return funds, but it creates the evidence base needed to approach an exchange's compliance department, law enforcement, or court. Most cases move forward only once this report is in hand.
Related reading
How to Track Stolen Crypto by Wallet Address Tools and methods for blockchain analytics you can use yourself. → Exchange Account Unfreeze — AML/KYC How an on-chain report helps lift an AML freeze on Binance and other exchanges. → Crypto Wallet Recovery Seed phrases, MetaMask, Ledger — work in an isolated environment. →
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