Service 02 • Wallet & Transaction Investigation

Examine the wallets. Uncover the connections.

Deep forensic analysis of wallet histories, contract interactions, counterparty addresses, and historical activity.

The Objective

Why this service matters

Problem Solved:Looking at a single transaction hash only tells part of the story. A wallet investigation reveals the full behavior of counterparty addresses, uncovering scam network connections and historical patterns.
Service Overview

A single compromised wallet or recipient address is rarely an isolated incident. Scammers operate complex networks of feeder wallets, automated collection scripts, and treasury addresses. Our wallet investigation examines the full transaction history, token permissions, smart contract calls, and associated address clusters to establish the complete picture of what happened.

Capabilities

What we do in wallet & transaction investigation

Full Ledger History Audit

Analyze the historical balance, inflows, and outflows of any target wallet across its lifetime.

Smart Contract & Permit Analysis

Identify malicious contract approvals, token drainers, and backdoors that compromised your wallet.

Counterparty Intelligence

Determine other victims or wallets interacting with the same entity to establish syndicated activity.

Risk & Vulnerability Remediation

Provide clear instructions to revoke active approvals, secure remaining assets, and prevent re-exploitation.

The 4-Step Process
01

Wallet Ingestion

We log all relevant public wallet addresses and examine on-chain historical records.

02

Contract & Allowance Audit

We inspect smart contract interactions, approval signatures, and script triggers.

03

Cluster Mapping

We correlate counterparty addresses to identify larger scam networks and operators.

04

Advisory & Report

We deliver an analytical breakdown of the wallet activity and security recommendations.

What You Receive
  • Comprehensive wallet activity ledger with categorized transaction types
  • Smart contract approval audit detailing active spend permissions and vulnerabilities
  • Counterparty cluster analysis identifying associated scam infrastructure
  • Security guidance for safeguarding remaining wallets and digital assets
Who Uses This Service
  • Individuals who experienced unauthorized wallet drains or hack attempts
  • Crypto investors seeking an audit of suspicious addresses before transferring funds
  • Legal teams conducting due diligence on disputed crypto assets
  • Companies investigating internal fraud or unauthorized employee wallet transfers
Supported Blockchains
Ethereum & EVM ChainsBitcoin & UTXO BlockchainsTron NetworkSolana EcosystemPolygon, Arbitrum & Base
FAQ

Frequently asked questions

Blockchains display public addresses, not names. However, when scammers transfer funds to centralized cryptocurrency exchanges, those exchanges hold real-world identity verification records (KYC). Our report pinpoints those exact exchange accounts so law enforcement can request the identity records.

Need wallet & transaction investigation?

Start with a free, confidential review of your case. We will verify your transaction details and explain what can be identified.

Strictly confidential & secure