On-Chain Crypto Forensic Analysis

Investigating Rug Pulls, Wallet drains, and Insider Activity Across Blockchains

Rug Pull & Insider Analysis

Analyzing developer wallets, liquidity events, and coordinated exits.

Wallet Drain & Fund Tracing

Tracing stolen funds across wallets and chains using on-chain data.

On-chain Pattern Detection

Identifying coordinated wallets, wash trading, and volume manipulation.

All investigations are conducted using publicly verifiable blockchain data and transaction analysis.

Recent Case Studies

blockchain investigation crypto case

DeFi Rug Pull, BSC

Mapped developer wallets, liquidity removal, and fund flow to CEX/mixers.

blockchain investigation crypto case

NFT Wallet Drain, Ethereum

Traced approvals, phishing vectors, and asset movements to laundering hubs.

blockchain investigation crypto case

Cross‑chain Wash Trading, Solana

Identified coordinated wallets and looped liquidity to inflate volume.

Got some ideas? Have questions? We're ready for them.