CASE FILE NO. 001 — BLOCKCHAIN INVESTIGATION PLATFORM
THE MONEY MOVED.WE FIND WHERE.
Every transaction leaves a trace.
Cross-chain bridges. Layered wallets.
We reconstruct the full path — from origin to final destination.
EVIDENCE // SUPPORTED NETWORKS
01
Bitcoin
Bitcoin02
Tron
Tron03
Solana
Solana04
Ethereum
Ethereum05
BNB Chain
BNB Chain06
Arbitrum
Arbitrum07
Base
Base08
Avalanche
Avalanche09
Optimism
Optimism10
Polygon
Polygon11
Mantle
Mantle12
Gnosis
Gnosis13
Linea
Linea14
Scroll
Scroll15
Blast
Blast16
Celo
Celo17
Fraxtal
Fraxtal18
Sei
Sei19
opBNB
opBNB20
Taiko
Taiko21
World Chain
World Chain22
Berachain
Berachain23
Sonic
Sonic24
Moonbeam
Moonbeam25
Moonriver
Moonriver26
Abstract
Abstract27
Unichain
Unichain28
Swellchain
Swellchain29
HyperEVM
HyperEVM30
HyperCore
HyperCore31
ApeChain
ApeChain32
BitTorrent Chain
BitTorrent Chain33
MegaETH
MegaETH34
Plasma
Plasma35
Stable
Stable36
Katana
Katana37
Monad
MonadMULTI-HOP TRACING
Forward & reverse fund path reconstruction across 37 chains
CROSS-CHAIN BRIDGE
Auto-detect bridge contracts. Track funds across chain boundaries.
ENTITY IDENTIFICATION
1000+ labeled addresses — CEX, DEX, mixer, sanctioned entities.
RISK SCORING
Behavioral pattern analysis. 0-100 threat assessment per address.