blockchain-forensics

Trace cross-chain fund flows by applying a seven-phase methodology covering data collection, tracing, attribution, and reporting. This workflow supports hack investigations and wallet drain analysis across Ethereum, Tron, BSC, and Solana.

Investigate blockchain laundering operations by clustering addresses and visualizing fund flow graphs with open-source tools. The methodology guides you through OSINT integration to reveal laundering hubs and map attacker routes.

Yes, you can analyze Solana and Tron on-chain transactions. The forensics workflow supports multi-chain fund flow tracing, allowing you to gather initial data from public explorers and label key addresses across these ecosystems.

Start a blockchain forensics investigation by entering Phase 1: gather initial on-chain data from public explorers and label key addresses. This begins the trace to identify attacker wallets and laundering routes.

Yes, blockchain forensics includes evidence hygiene and reporting guidance for formal disclosures. The seven-phase methodology ensures traced fund flows and OSINT attribution are documented properly for incident reporting.

Use graph analysis in blockchain forensics investigations to visualize complex on-chain fund flows and cluster addresses. This reveals laundering hubs and supports attribution during hack or cross-chain laundering analysis.