Digital asset tracing with documented methodology.

How tracing works in practice

Tracing follows the movement of digital assets through public on-chain data. Addresses are clustered, counterparties are attributed where visible, and routes through bridges, swaps, and venues are reconstructed. The output is documented, citable, and prepared to a standard that holds up under review.

• UTXO-based tracing for Bitcoin and related networks
• Account-model tracing for Ethereum and EVM chains
• Cross-chain bridge and DEX swap reconstruction
• Entity attribution with stated confidence

Assets and networks covered

We regularly review activity across Bitcoin, Ethereum, major stablecoins (including USDT and USDC on multiple networks), and other leading EVM-compatible chains. Scope is always confirmed in writing at the start of an engagement, with explicit mention of any limitations that apply to a particular network or asset.

The value tracing creates

Tracing is where clarity begins. Its value lies in the quality of the record it produces — a clean, defensible map that informs counsel, compliance functions, and regulated venues about where funds went and who holds them. Strong tracing is what turns a difficult situation into a matter with practical next steps.