Crypto Asset Investigations

We trace money where it moves into crypto TriTrace Investigations helps trace stolen, hidden, or high-risk crypto assets, establish links between wallets, companies, and real individuals, and prepare evidence packages for lawyers, compliance teams, banks, and law enforcement agencies.

When you need this

Stolen funds have moved into crypto

We trace assets across wallets, exchanges, swap platforms, bridges, OTC intermediaries, and other points where funds can still be identified or frozen.

A counterparty offers payment in USDT or crypto

We check the source of funds, wallet history, links to high-risk addresses, exchangers, sanctions-related nodes, and suspicious flows.

You need to assess an exchanger, OTC broker, or payment facilitator

We analyze ownership structure, KYC practices, regulatory status, on-chain behavior, and publicly visible red flags.

You suspect hidden crypto assets

We combine on-chain analysis, OSINT, corporate registries, leaks, and digital traces to identify crypto assets and the individuals connected to them.

You need evidence for lawyers, court, or a freezing request

We prepare fund flow maps, timelines, wallet attribution notes, link analysis graphs, and evidence packages for further legal action.

How we work

01. On-chain tracing

We trace the movement of funds across the blockchain: from the source wallet to subsequent addresses, exchanges, swap services, bridges, OTC desks, and cash-out points.

02. Source of funds analysis

We check the origin of a crypto payment: where the funds came from, which addresses they passed through, and whether there are links to fraud, sanctions, or high-risk exchangers.

03. Exchanger risk assessment

We assess crypto exchanges, OTC brokers, and payment facilitators before engagement: ownership, KYC, regulatory status, public red flags, and on-chain risk exposure.

04. Real controller identification

We combine blockchain data with corporate registries, domains, leaks, sanctions lists, and Telegram traces to connect wallets, companies, and real controllers.

05. Evidence preparation

We prepare structured reports, transaction flow charts, link analysis graphs, timelines, and materials for criminal complaints, freezing requests, and exchange compliance teams.

What you receive

Fund flow map

A visual map showing how assets moved between wallets, platforms, intermediaries, and jurisdictions.

Wallet attribution

Reasoned conclusions about links between wallets, platforms, companies, or individuals.

Source of funds report

An analysis of fund origin, transaction routes, and risk signals.

Exchanger risk report

An assessment of a crypto exchange, OTC broker, or payment facilitator: owners, KYC, regulatory status, and red flags.

Evidence package

Materials prepared for lawyers, courts, law enforcement agencies, freezing requests, and compliance teams.

Recommended next steps

Recommendations on further action: freezing request, criminal complaint, civil claim, regulatory filing, or asset recovery strategy.

Who it is for

Law firms and litigation teams

For preparing evidence, identifying a defendant’s assets, and supporting cross-border recovery processes.

Banks, payment companies, and compliance teams

For checking the source of crypto payments, assessing exchangers, identifying sanctions links, and analyzing recurring fraud schemes.

Investors and private clients

For tracing stolen or hidden crypto assets, investigating fraud, checking investment platforms, and assessing recovery prospects.

Companies involved in international payments

For assessing payment facilitators, OTC brokers, stablecoin settlements, and non-standard crypto payment schemes.

Corporate security and internal investigations teams

For investigating cases where an employee, director, or contractor may have used cryptocurrency to hide assets or move funds.

Engagement formats

Crypto Red-Flag Scan

Source of Funds Analysis

Exchanger Risk Assessment

Full-Scope Investigation

Best fit

A fast review of a wallet, exchanger, payment facilitator, or crypto payment. Suitable when you need to quickly understand whether there are obvious deal-breakers before a transaction or partnership.

A retrospective review of the origin of a crypto payment for AML, litigation, M&A due diligence, client checks, or analysis of incoming USDT/crypto payments.

A review of a crypto exchange, OTC broker, payment facilitator, or stablecoin infrastructure before engagement or after concerns arise.

A full investigation covering stolen funds, hidden assets, nominee ownership, fraud networks, cross-border schemes, and evidence preparation for legal action.

Result

A short report with key red flags, an initial risk assessment, and recommended next steps.

A report on the source of funds, transaction routes, risk signals, and links to high-risk sources.

An assessment of ownership, KYC, regulatory status, on-chain risk exposure, and public red flags.

An extended report with on-chain analysis, OSINT, corporate intelligence, link analysis, evidence package, and recommendations.

Know more. Act faster.

If you are dealing with crypto fraud, have received a suspicious crypto payment, are assessing an exchange platform, or are looking for hidden digital assets, submit a request. TriTrace will review the initial data, define the possible scope of investigation, and recommend the most suitable engagement format.