We operate at the intersection of blockchain forensics and incident response.
We reconstruct exploits, trace digital asset flows, and produce evidence-grade analysis to support asset recovery, enforcement, and remediation across the on-chain ecosystem.
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@AnastasiiaGons1 I read about your wallet being drained for £4k during Zk Sync testing, and the airdrop wasn’t enough. Testnet interactions that drain your wallet leave a trace. I’ve had similar compromises to endpoints and found leads that improved retrieval chances.
@13washburn, I saw your post about the stolen $veAERO from the Base app. It was staked for four years before disappearing. Forensic evidence is crucial for credible individual reports. I’ve traced similar losses back to the endpoint and discovered leads that prompted action when
@RobinTipsw47844 I read about your loss on that fake Bitcoin mining platform through Cash App. Mining scams leave a trail, I've traced similar setups to the off-ramp point and surfaced leads that strengthened recovery prospects. Let me know if you’re opened to it
@Bryan9699077166 I came across your post about Bitcoin stolen from Coinbase. The safest option is a hardware wallet with an offline seed – you control the keys. For the stolen Bitcoin, I’ve traced similar losses to the off-ramp and found leads that improve recovery prospects.
@trauvangvietnam, I saw your post about the 1.0655 ETH drained from your Binance Spot wallet: 0xd166…b523. This seems to be a platform-level breach with a clear outflow. I’ve traced similar hacks to the off-ramp and intercepted the destination before the funds cleared.
@GranmaHeidi, I saw your post about the XRP theft from Coinbase. Exchange-level breaches often cause rapid outflows. I’ve tracked similar fast drains to the off-ramp and flagged the destination before the funds were lost. Let me know if you want to investigate further.
@Imanuel10475351, I noticed your post about the Coinbase account hack that drained $50k and left you with nothing from support. Exchange breaches often leave a trail. I’ve traced similar outflows to the off-ramp point where funds hit known entities and triggered a resolution.
@aphili138 I noticed your comment about the $25k you lost and the ongoing wait for resolution. If you’d like a second opinion on where those funds might have gone I’ve traced similar cases to the off-ramp and found some leads that have progressed things. Please let me know.
@HeliosTheOne, I saw your post about the €10k SEPA deposit flagged by Bybit. It’s still locked four days after submitting the documents. Funds held on platforms are secure and not lost. I’ve found similar compliance holds that forced exchanges to release funds.
@Tess568094 I noticed your post about the fake Michael Weatherly on Telegram. It’s rare that your friend spotted it and confronted him. Most people don’t realise until their funds are gone. Good looking out.
@GailKimbalp, I noticed your post about giving up after being scammed through encrypted sites. If you have a transaction I can trace it and find leads that put pressure on the perpetrator. Let me know if you’d like to investigate further.
They achieved the seemingly impossible and fumbled the seemingly easy. The theft took a day, and nine months later, they still haven’t managed to convert it into a single clean dollar.
Today, they’re still at it, pushing another $6.5 million through Tornado Cash. This is the same slow drip they’ve been using for nearly a year to wash money that refuses to reveal its true source.