Multi-chain tracing that follows digital funds from transaction to attributable exchange — and connects the money trail to the people and places behind it.
Cryptocurrency moves fast and crosses chains, but the ledger is permanent. We trace flows across Bitcoin, Ethereum, and Solana, following funds through intermediary wallets toward the exchanges where they touch the regulated world — the points where attribution becomes possible.
Traced in isolation, a wallet is just an address. Fused with geolocation and OSINT, it connects to a named subject, a physical anchor, and a broader network — turning a transaction graph into an investigative conclusion.
Output is case-organized and structured: transaction records, flow mapping, exchange hits, and a report built to support subpoenas to those exchanges through proper legal channels.
Follow stolen or fraudulently obtained funds across chains toward cash-out points.
Identify the regulated exchanges where funds entered or exited, and the subpoena path to follow.
Trace payment flows in extortion and ransomware-adjacent matters.
Track movement across Bitcoin, Ethereum, and Solana within one engagement.
Connect wallet activity to identity, location, and network through the full stack.
Case-organized transaction data and reporting built for legal follow-through.
Names redacted, methodology preserved.
A multi-transaction Bitcoin trail was followed through intermediary wallets to a set of regulated exchanges — establishing the subpoena targets needed to pierce wallet anonymity.
A wallet meaningless on its own was connected, through OSINT and location work, to a named subject and physical anchor — turning an address into an attributable actor.
Bring us the wallet, the transaction, or the loss. We'll trace it toward attribution.