Financial Transparency & Justice
Fund Tracing & Fraud Investigation
When digital funds disappear through fraud, scams, or unauthorized transfers, our expert investigators trace every transaction across blockchains, uncover hidden trails, and support lawful recovery actions.
Following the Money — On-Chain & Beyond
Fraudsters rely on speed, complexity, and anonymity. Our fund tracing experts dismantle these layers using advanced blockchain forensics, transaction graph analysis, and intelligence mapping.
Whether assets move across wallets, exchanges, bridges, or mixers, we reconstruct the full flow to identify responsible entities and actionable recovery paths.
What Is Fund Tracing?
Fund tracing is the forensic process of tracking the movement of digital assets across blockchain networks after theft, fraud, or misuse. It provides legally defensible evidence for recovery, freezing actions, and regulatory or judicial proceedings.
How We Conduct Fraud Investigations
Transaction Analysis
We analyze blockchain ledgers to identify suspicious transfers, wallet clusters, and laundering patterns.
Pattern & Behavior Mapping
Fraud schemes are identified through behavioral analysis, transaction timing, and wallet interaction patterns.
Exchange & Platform Attribution
We link wallets to centralized exchanges and platforms where freezing or compliance actions may be initiated.
Legal-Ready Reporting
All findings are documented in structured, verifiable reports suitable for legal and regulatory use.
Our Investigation Capabilities
Cross-Chain Fund Tracing
Tracking assets across multiple blockchains, bridges, and wrapped token environments.
Scam & Fraud Typing
Identification of phishing, investment fraud, rug pulls, impersonation, and insider abuse.
Asset Flow Reconstruction
Complete transaction timelines showing origin, intermediaries, and final destinations.
Compliance & Freezing Support
Evidence packages supporting exchange freezes and regulatory cooperation.
Victim Documentation
Clear reporting for individuals, enterprises, and legal representatives.
Confidential Handling
Strict confidentiality protocols to protect identity and sensitive data.
Investigation Process
01
Case Review
Initial consultation, transaction review, and feasibility assessment.
02
Forensic Tracing
Deep blockchain analysis and fund flow reconstruction.
03
Action & Reporting
Delivery of investigation reports and guidance on next recovery steps.
Truth Can Be Traced. Justice Can Follow.
Our investigators follow digital money wherever it leads — uncovering evidence, accountability, and recovery opportunities.