Recovery Tools & Platforms

A comprehensive toolkit of industry-leading platforms, proprietary systems, and specialized infrastructure we use for forensic analysis, evidence collection, and coordinated recovery efforts across all major blockchain networks.

On-chain analysis & tracing infrastructure

We leverage multiple data sources and analytical frameworks to build comprehensive pictures of fund flows and attacker behavior patterns across all major blockchains and cross-chain bridges.

Etherscan & Blockchair

Primary decentralized transaction explorers providing raw transaction data, event logs, contract source code, and historical state reconstruction for Ethereum, Bitcoin, and multiple EVM chains. Real-time indexing with comprehensive historical archives for incident forensics.

Chainalysis & Elliptic

Enterprise-grade blockchain analytics platforms with advanced clustering algorithms, entity risk scoring, and exchange deposit identification. Proprietary machine learning models for behavioral analysis, pattern recognition, and perpetrator attribution with high confidence scoring.

Proprietary indexers

Custom-built, high-performance indexing infrastructure for rapid historical state reconstruction and real-time monitoring. Supports complex event filtering, cross-contract relationships, and anomaly detection across multiple chains simultaneously.

Bridge & DEX aggregators

Real-time monitoring of cross-chain bridges (Stargate, LayerZero, Multichain, Wormhole) and DEX routing protocols (1inch, 0x, CowSwap). Tracks fund movements across chains and identifies probable cash-out routes through liquidity pools.

Forensic & investigation tooling

Advanced techniques and purpose-built tools for address clustering, entity resolution, behavioral analysis, and temporal correlation to map full attacker infrastructure and track stolen assets comprehensively.

Address clustering & heuristics

Multi-level clustering using co-spending analysis, temporal correlation patterns, transaction fee-paying behavior, and smart contract interaction signatures. Enables grouping of related addresses and identification of operator-controlled wallets with high confidence levels.

Smart contract analysis tools

Static bytecode analysis using Etherscan decompilers and Dedaub, symbolic execution frameworks, reentrancy vulnerability detection. Runtime analysis using transaction tracing tools and state diff analysis to identify exploitation vectors, backdoors, and malicious code patterns.

Off-chain enrichment

Integration of off-chain data including IP geolocation databases, WHOIS registration analysis, email clustering, domain registration history, and social media linkage. Enables sophisticated correlation of on-chain and off-chain identities for perpetrator attribution.

Temporal & behavioral profiling

Time-series analysis of transaction patterns, volume trends, and actor behavior signatures. Machine learning models trained on 500+ historical fraud cases identify similar patterns in new incidents and predict likely perpetrator next moves.

Legal & compliance infrastructure

Established templates, workflows, and pre-built relationships for rapid evidence packaging and law enforcement coordination at scale with multiple jurisdictions.

Subpoena & legal templates

Standardized, court-approved subpoena templates for exchanges, payment processors, custodians, and financial intermediaries. Pre-drafted civil asset recovery pleadings, preliminary injunction motions, asset freeze requests, and coordinated filing procedures with established law firms.

Exchange liaison & emergency protocols

Direct relationships with compliance teams at Kraken, Coinbase, Gemini, Bitstamp, and 30+ regional/international exchanges. Pre-established emergency hold procedures, expedited KYC matching requests, rapid subpoena intake workflows. Average processing: 6-12 hours for emergency holds.

Law enforcement coordination

Established partnerships with FBI cybercrime divisions, IRS Criminal Investigation, Secret Service electronic crimes task forces, UK NCA, Europol, and RCMP. Pre-formatted evidence packages optimized for law enforcement intake and prosecution support with high conviction rates.

Multi-jurisdictional support

Relationships with attorneys across US states, EU countries, and major financial centers. Expertise in cross-border asset recovery, international rogatory letters, and multi-party coordination protocols.

Operational security & incident management

Purpose-built systems for secure evidence handling, victim communication, and multi-party coordination during active recovery efforts without exposing sensitive investigation details.

Secure communication infrastructure

End-to-end encrypted channels (Signal, Proton Mail) for sensitive victim and exchange communications. Cryptographic verification of sender identity prevents social engineering. Secure file transfer protocols for evidence exchange with law enforcement and legal counsel.

Chain-of-custody procedures

Forensic-standard evidence preservation protocols with cryptographic hashing (SHA-256) of all findings and timestamped records. Documented evidence chain ensures admissibility in court proceedings. Regular evidence integrity audits and verification procedures.

Incident coordination platform

Secure portal for coordinating across exchanges, legal counsel, law enforcement, and victim stakeholders. Role-based access controls, comprehensive audit logging, and compartmentalized information disclosure prevent accidental exposure of sensitive investigation details.

Real-time monitoring dashboards

Custom dashboards tracking fund movements in real-time, emergency alerts for suspicious activity, and centralized incident management with multi-stakeholder visibility and access control.

AI & machine learning models

Custom-developed models trained on historical incidents to predict attacker behavior, identify similar patterns in new cases, and prioritize investigation efforts based on recovery probability.

Behavioral anomaly detection for identifying compromised wallets and suspicious transactions
Temporal correlation models for linking related transactions across time and chains
Risk scoring algorithms estimating recovery probability based on incident characteristics
Pattern matching systems comparing new incidents to 500+ historical fraud cases
Natural language processing for analyzing on-chain metadata and identifying intent
Perpetrator clustering models for identifying related criminal infrastructure
Predictive models forecasting likely conversion points and cash-out venues

Use case optimization

DeFi incident response

Real-time monitoring of DEX activity, bridge crossings, and liquidity pool interactions. Rapid identification of fund movements and immediate exchange coordination for emergency holds.

Institutional fraud investigation

Large-scale multi-entity coordination requiring comprehensive due diligence, perpetrator infrastructure mapping, and regulatory agency engagement. Multi-week investigation with detailed litigation-ready documentation.

Cross-chain analysis

Simultaneous monitoring across Ethereum, Bitcoin, Polygon, Arbitrum, Optimism, Solana, and emerging chains. Bridge activity correlation and multi-chain perpetrator infrastructure identification.

Privacy-enhanced evidence handling

Specialized tools for mixer usage detection, privacy coin transition identification, and indirect perpetrator attribution. Enhanced analysis for complex obfuscation scenarios.