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
XRP Ledger
XRP Ledger05
Cardano
Cardano06
Stellar
Stellar07
Ethereum
Ethereum08
BNB Chain
BNB Chain09
Arbitrum
Arbitrum10
Base
Base11
Avalanche
Avalanche12
Optimism
Optimism13
Polygon
Polygon14
Mantle
Mantle15
Gnosis
Gnosis16
Linea
Linea17
Scroll
Scroll18
Blast
Blast19
Celo
Celo20
Fraxtal
Fraxtal21
Sei
Sei22
opBNB
opBNB23
Taiko
Taiko24
World Chain
World Chain25
Berachain
Berachain26
Sonic
Sonic27
Moonbeam
Moonbeam28
Moonriver
Moonriver29
Abstract
Abstract30
Unichain
Unichain31
Swellchain
Swellchain32
HyperEVM
HyperEVM33
HyperCore
HyperCore34
ApeChain
ApeChain35
BitTorrent Chain
BitTorrent Chain36
MegaETH
MegaETH37
Plasma
Plasma38
Stable
Stable39
Katana
Katana40
Monad
Monad41
Robinhood Chain
Robinhood ChainMULTI-HOP TRACING
Forward & reverse fund path reconstruction across 41 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.