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§ 01.2 — Specialization · Crypto Tracing

Follow
the value not the token.

Tokens get swapped. Chains get hopped. Bridges fragment the trail. Tracing at depth means correlating contract events, clustering at the entity level, and never losing the economic signal.

Chains
9+
Graph Depth
Unbounded
Clustering
Heuristic + ML
Volume / 2025
$500M+
§ A — Capabilities

Four pillars of the tracing stack.

Each pillar corresponds to a class of obfuscation tactic we have solved operationally.

Capability 01

Multi-Chain Coverage

Ethereum, Bitcoin, Tron, BNB Chain, Polygon, Arbitrum, Optimism, Solana, Avalanche. Cross-chain bridges correlated by contract events and timing.

Capability 02

UTXO & Account Heuristics

Common Input Ownership for Bitcoin-family chains. Gas-funding and contract-interaction heuristics for account-based chains. Entity resolution at scale.

Capability 03

DEX & Smart-Contract Logs

Event-log parsing follows value across AMMs, aggregators, and proxy contracts — not just surface-level token transfers.

Capability 04

Stablecoin & Bridge Tracking

USDT / USDC flows across Ethereum ↔ Tron ↔ Solana ↔ BSC. Bridge correlation for funds relocated between ecosystems.

§ B — Workflow

Anchor, graph, resolve, annotate.

Step 01

Anchor

Known starting point: victim wallet, TXID, or a deposit address flagged by a VASP.

Step 02

Graph

Full outbound (and where useful, inbound) graph assembled. Depth limited only by noise threshold.

Step 03

Resolve

Cross-chain hops resolved. Bridge transactions correlated. Clusters collapsed into entity wallets.

Step 04

Annotate

Each node annotated with risk score, known affiliations, and sanctions exposure. Evidence exported.

§ C — Deliverables

Exported artifacts.

Full transaction-flow graph (SVG + interactive)
Entity resolution for involved clusters
Risk scores with attribution evidence
Bridge & cross-chain correlation notes
Off-ramp identification where applicable
Exported evidence in court-ready format
§ — Engage

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