①
Collection & analysis
On-chain history from the incident, with hashes, timestamps and counterparties recorded for every hop.
1–2 days
On-chain tracing of stolen assets
Tracking funds after scams, phishing, drainer attacks and wallet compromises across mixers, cross-chain bridges and OTC desks. We deliver a report suitable for submission to exchanges and law enforcement.
What's included
Full cycle — from the first hop to the final address. Each stage produces a tangible artifact you receive.
②
Clustering
Identify same-owner wallets, services, mixers and cross-chain bridges along the route.
2–4 days
③
Deposit identification
We locate the final deposit at a CEX or OTC — the actionable point for a freeze order or recovery.
2–5 days
④
Report
20–40 pages with graph visualisation, justified attribution and appendices for exchanges and police.
Final artifact
Networks & assets
What we cover
BitcoinEthereum + L2TRON / USDTBNB Smart ChainSolanaTONPolygonArbitrumOptimismAvalanche
Pricing
Transparent fee model
Report
from $700
Depends on number of networks, hops and route complexity. Turnaround: 5–10 business days.
Success fee
10 – 15%
Of recovered assets when tracing is followed by recovery via exchange or legal channel.
Describe the incident
The sooner tracing starts, the better the chance of pinning funds at their final destination before they move on.
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