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Crypto Forensics for Exchanges, DeFi Protocols, and Financial Institutions: High-Precision Transaction Tracking & Risk Intelligence

In cases of security incidents, AML alerts, regulatory investigations, or complex DeFi interactions, fast, technically rigorous, and audit-ready analyses are crucial. We provide objective, multi-chain blockchain forensics with maximum granularity—from real-time exposure assessment to cross-chain tracing and smart contract exploit reconstruction. We translate the pseudonymous nature of blockchain into actionable, regulatory-compliant, and court-admissible technical facts, serving as a purely technical foundation for your compliance, risk, and investigation teams.

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Ad-Hoc Deep-Dive Investigation (Specialized Case Analysis)

• Forensic analysis of individual or bulk deposits and withdrawals
• Complete visualization of transaction flows, including cross-chain movements
• Identification of mixers, privacy tools, bridges, and chain-hopping techniques
• Assessment based on typical red flags (AML risk indicators)
• Generation of regulator-ready transaction graphs and timelines

AML/KYT Internal Investigation & STR/SAR Technical Support

• In-depth analysis of suspicious transactions and address clusters for internal investigations
• Reconstruction of money-laundering techniques (peeling chains, consolidation, wash-trading)
• Technical foundation for Suspicious Activity Reports (SAR/STR)
• Support for regulatory inquiries with detailed technical explanations
• Documentation with timestamps, hash proofs, and an immutable audit trail

Travel Rule & Unhosted Wallet Compliance Analysis

• Forensic review of transactions exceeding Travel Rule thresholds (including unhosted wallets)
• Counterparty VASP identification and TRP message validation
• Analysis of potential circumvention patterns (split transactions, chain-hopping)
• Technical support for self-hosted wallet risk assessments
• Documentation for MiCA and FATF Travel Rule audits

Sanctions & High-Risk Entity Exposure Analysis

• Screening against OFAC, EU, UN, HMT, and national sanctions lists, including both direct and indirect exposures
• Multi-hop exposure tracing across bridges, mixers, and decentralized exchanges (DEXs)
• Evaluation of proximity risks and probabilistic attribution of linked entities
• Automated alerts for newly detected exposure connections
• Technical support for asset-freezing measures and regulatory reporting

DeFi Protocol & Smart-Contract Interaction Forensics

• Analysis of smart contract activity, including lending, borrowing, flash loans, and yield farming
• Tracing funds through DeFi pools, routers, and aggregator platforms
• Detection of exploit patterns, sandwich attacks, and MEV extraction attempts
• Assessment of risks from oracle manipulation and reentrancy vulnerabilities
• Preparation of technical reports for post-mortem investigations and regulatory incident submissions

Insider Threat & Internal Wallet Misuse Forensics

• Analysis of internal hot/cold wallet movements and employee transactions
• Detection of unauthorized transfers, front-running, or wash-trading activities
• Timing, volume, and address-linkage analysis
• Technical reconstruction of insider actions
• Confidential investigative reports with a complete forensic chain of custody