Technical Analysis
Blockchain transaction analysis
Advanced analysis of cryptocurrency transactions across multiple blockchains including Bitcoin, Ethereum, Solana, BNB Chain and others. Wallet tracing, fund flow visualization, transaction clustering, address attribution, exchange interaction analysis and forensic reporting.
Deliverables
- ›Annotated fund-flow graph from victim wallet to cash-out points
- ›Address clustering and service attribution (exchanges, mixers, bridges)
- ›Transaction ledger with timestamps and fiat valuations
- ›Exchange-ready freeze request annex
Typical case situations
- —Tracing funds sent to a fraudulent trading platform
- —Following assets through mixers and cross-chain bridges
- —Supporting a freeze request to a centralised exchange
Request this service
Case intake is confidential and handled by email.
cybersec@securida.info