Follow the trail
We examine transaction paths from the wallet addresses and transaction IDs you provide, documenting the movement of funds.
TRANSACTION ANALYSIS ↗ BLOCKCHAIN INTELLIGENCE. HUMAN FOCUS.
Lost crypto.
A trail remains.
We follow it.
Bring clarity to what happened. We trace cryptocurrency transactions, identify exchange endpoints, and turn complex trails into actionable reports.
Your balance and account updates, in one secure place.
TRANSACTION INTELLIGENCE01 / 03
ORIGIN WALLET0x7a2…f81c
ENDPOINT IDENTIFIEDExchange deposit ↗
FROM TRANSACTIONS TO ANSWERSEvery connection tells a story.
↗BUILT FOR YOUR NEXT STEPOn-chain tracing/Exchange identification/Clear, usable reports
01 — THE APPROACH
Complex transactions.
Clearer answers.
You don't need to understand every block.
You need to know where your funds went.
That's where we come in.
Identify the endpoint
When a trail leads to a known exchange, we document the connection and explain the evidence and its limitations.
EXCHANGE ATTRIBUTION ↗Make it understandable
Receive a clear report to support conversations with an exchange, your legal adviser, or the relevant authorities.
EVIDENCE & REPORTING ↗02 — HOW IT WORKS
A path forward.
One step at a time.
From your first conversation to the final report,
you'll know where your case stands.
Tell us what happened
Share the transaction IDs, wallet addresses, and context. Never share your seed phrase or private keys.
Understand the scope
We review feasibility and agree on the scope and fees before tracing begins.
Track your case
Use your private login code to view analyst updates, exchange findings, and your account summary.
Get a clear report
Understand the documented trail, its limitations, and possible next steps.
03 — GOOD QUESTIONS
Clarity starts
right here.
How do I access my wallet?+
Select Access your Wallet and enter your personal login code to open your account.
Where can I see my balance?+
Your private dashboard shows your recorded balance, account currency, payment information, and the latest updates from your case manager.
How do I arrange a transfer?+
Your dashboard shows the latest recorded balance and any payment instructions. Transfers cannot be requested through this website.
What if I lose my login code?+
Keep your login code in a safe place. This website does not offer code replacement or account support.
YOUR NEXT STEP STARTS WITH CLARITY
Let's find where
the trail leads.
Access your Wallet ↗
Your account, at a glance.
Sign in with your personal code.