Transaction Hash Analysis
Every case starts with hashes, block times, values, source addresses, and contract interactions.
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Blockchain Tracing for Ethereum
Ethereum is transparent, but serious tracing requires context. We study wallets, token transfers, smart contracts, bridges, DEX activity, and service touchpoints.
Wallet Graphing
We map wallet clusters, splits, merges, swaps, bridges, and suspected deposit routes.
Token & Approval Review
Wallet drainers often rely on approvals. We review ERC-20, ERC-721, and ERC-1155 activity.
Bridge Movement
Funds may move across networks. We document bridge transactions and destination-chain clues.
Exchange Leads
If a route indicates a centralized service, the evidence can support escalation.
Confidence Notes
We clearly label confirmed facts, strong leads, weak leads, and unknowns.