Every fraud has a signature. Recognizing the pattern fast-tracks tracing — infrastructure re-use is rampant.
Malicious signatures approve unlimited token allowances. One click, drained in seconds. We trace the drainer contract, cluster associated wallets, and follow proceeds to off-ramps.
Liquidity removed, team vanishes. We reconstruct the deployer's funding chain back to its origin — frequently to the same address behind prior exits.
Long-form social engineering ending in a fake trading platform. We trace deposits past the platform's dashboard illusion to the real controller wallets — usually a professional crew.
Deposits accepted, withdrawals blocked. We map the shell's real custody structure, identify hot-wallet operators, and package evidence for VASP engagement.
High-yield promises backed by new deposits. We reconstruct the flow graph, evidence the Ponzi structure mathematically, and attribute exit liquidity.
Fake support channels on Discord, Telegram, X. We identify infrastructure re-use across multiple victim incidents — cluster patterns are deterministic.
TXIDs, wallet addresses, amount at loss, and a narrative of how the fraud unfolded. Screenshots and communications help.
Receiver wallet traced across chains; associated addresses clustered using heuristics and drainer-infrastructure signatures.
Wallet clusters cross-referenced against known scam infrastructure and past victim reports to identify the operator.
Evidence package delivered to Law Enforcement and relevant VASPs. Freeze requests issued where funds are reachable.
Response within two business hours. Confidential. Success-fee terms on recovery work.