Blockchain Investigations
Transaction tracing, wallet identification, and forensic analysis of blockchain activity
Overview
Comprehensive blockchain investigation services including transaction tracing, address clustering, entity attribution, and legal support. We use advanced analysis tools and clustering heuristics to link addresses to identified entities such as exchanges and service providers, locate fiat exit points, and assess the risk level of an address.
Where relevant, an investigation may include a separate assessment of sanctions or counterparty exposure. Sanctions & Wallet Risk Analysis
What We Offer
Transaction Tracing
Complete mapping of fund flows across blockchain networks
Address Clustering
Using clustering heuristics to group addresses belonging to the same entity
Attribution & Entity Linkage
Linking addresses to identified entities, locating fiat exit points, and risk scoring
Legal Support
Preparing evidence and expert opinions for courts
Who Is This For
Interested in This Service?
Contact us for a no-obligation initial consultation.
Request a Confidential Case AssessmentOr call us directly:
+972-54-500-5301