Examples of TriTrace Investigations investigations.
A review conducted from 14 April to 5 May 2026 confirmed the subject’s profile, expanded the network of related persons, and identified six Russian regions and four foreign jurisdictions for a full investigation.
A review of Inrostopt LLC export operations from 2022 to 2024 identified volumes above the UN cap, payments through UAE companies, and petroleum shipments to two recipients in North Korea.
Identified a network enabling the illegal trade of protected species: Europe — Russia — China.
Verification of end use in DPRK: uncovered a multilayered scheme with intermediaries and offshore agents.
TriTrace Investigations investigated a crypto theft: traced outflow routes and identified end accounts and assets.
We conducted a comprehensive investigation using advanced OSINT analytics, influence mapping, transport data analysis, and financial link tracing.
Mapped connections, affiliates, and assets via proxies. Identified conflicts of interest.