Wallet & Flow Tracing
On‑chain analysis across major networks. Identify counterparties, hops, clusters, and off‑ramps.
Specialists in on‑chain forensics, exchange liaison, and evidence packs for law enforcement. Zero‑pressure, honest assessments.
On‑chain analysis across major networks. Identify counterparties, hops, clusters, and off‑ramps.
Clear, court‑ready documentation aligned with exchange KYC/LEA standards to accelerate freezes.
We speak the language of compliance. We help route reports to the right desks and follow up.
Assess protocol vulnerabilities, interaction traces, and exploit patterns when applicable.
Pragmatic pathways: civil, criminal, and platform‑based actions — with transparent odds.
Fraud‑aftercare playbooks, takedown support, and scam‑prevention guidance.
No legitimate firm can. We provide probabilities, not promises. We pursue freezes, information, and leverage points to maximize outcomes.
Transaction hashes, wallet addresses, timeline, screenshots, and any platform/chat records.
Initial triage in 24–48h. Exchange/LEA timelines vary by case and jurisdiction.
Prefer email? Reach us at support@blockreclaim.icu.