Asset Tracing
Money leaves a trail. We follow it to where your funds are now.
Blockchain transactions are permanent and public. Using clustering and flow analysis, we connect the wallet you paid into with the services funds moved through, and the points where they were cashed out.
What you get
A documented money trail.
A tracing report turns “my money is gone” into “my money is here, and these are the parties that touched it.”
The path
A documented route from your deposit to the current holding or off-ramp.
The pressure points
The exchanges and services that can be approached to flag or freeze funds.
The evidence pack
A report formatted for banks, regulators, and law enforcement.
Why it matters
A clear trace is the foundation of recovery.
Without it, every downstream step is guesswork. With it, banks and platforms have something concrete to act on.
Find out where your funds went.
Free, confidential, and the first step toward pursuing them.