Advanced Forensics
HOW WE TRACE AND RECOVER YOUR FUNDS
We combine AI-powered analytics, blockchain forensics, and global intelligence networks to track stolen assets across any chain, any exchange, any jurisdiction.
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We combine AI-powered analytics, blockchain forensics, and global intelligence networks to track stolen assets across any chain, any exchange, any jurisdiction.
Start Your Recovery →Our forensic analysts use enterprise-grade tools to reconstruct the complete flow of stolen funds — from the initial theft to the final destination.
We construct directed graphs mapping fund flows from victim wallets through intermediate addresses to final destinations — even across hundreds of hops designed to obscure origin.
Using heuristic techniques, we group addresses controlled by the same entity into clusters and match them against databases of known exchanges, darknet markets, and sanctioned actors.
When criminals swap assets across blockchains via bridges or DEXs, we track value across chains — ETH, BTC, BSC, TRON, Solana, and 20+ networks — ensuring no hop goes undetected.
Our tools identify when funds pass through mixing services like Tornado Cash. Using timing analysis and amount correlation, we reconstruct the likely output despite the obfuscation.
We continuously monitor blockchain mempools and confirmed transactions 24/7. When funds associated with your case move, we react immediately to maximize freezing opportunities.
We investigate the people behind the scam — WHOIS lookups, social media analysis, domain forensics, corporate registry searches, and dark web monitoring to identify perpetrators.
Machine learning models trained on billions of transactions give us the ability to detect fraud patterns, predict fund movements, and uncover hidden connections that manual analysis would miss.
ML models establish behavioral baselines and flag transactions that deviate from patterns — unusual volume, atypical counterparties, sudden dormant-wallet activation.
AI identifies known fraud typologies — pump-and-dumps, rug pulls, Ponzi flows, romance scam patterns — classifying threats and assessing risk in near real-time.
Models predict where stolen funds are likely to move next, enabling proactive alerts to exchanges before funds arrive — dramatically increasing freeze success rates.
Our forex investigation process goes beyond blockchain — we analyse broker infrastructure, regulatory status, and payment flows to build the case for recovery.
We check broker registration against FCA, CFTC, ASIC, CySEC, and BaFin databases. Clone-firm status and regulatory warnings are identified immediately.
We determine whether the trading platform is connected to real liquidity or is a manipulated demo showing fabricated prices and artificial profits.
We trace victim payments through bank wires, card processors, and payment providers — identifying beneficiary accounts and correspondent banking chains.
We analyse the broker's corporate structure — shell companies, nominee directors, mismatched jurisdictions — to identify the real operators behind the fraud.
When stolen funds reach a centralized exchange, we initiate a proven legal and compliance process to freeze and recover assets.
Full forensic report documenting the chain of custody from victim wallet to current location.
Emergency preservation requests to exchanges with supporting forensic evidence.
Court orders and cross-border coordination to compel disclosure and prevent fund movement.
Negotiated settlement or court-ordered restitution returns your funds through verified channels.
Our forensic team is standing by. Start with a free, confidential case assessment and let us show you what's possible.
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