Free initial assessment
We identify the network, transaction volume, and whether a full analysis would be appropriate.
Service · Blockchain analytics
Trace cryptocurrency using an address or TxID
We trace cryptocurrency and USDT movements across addresses, networks, and services. We then prepare a transaction map and technical report.
Analysis scenarios
What can be reviewed using an address or TxID
During the initial assessment, we confirm the network, available data, and the required scope of analysis.
Theft or fraud
We trace fund movements through transfers, bridges, and possible exit points.
Source-of-funds supportWe analyze the transaction chain and prepare materials for an AML or KYC review.
Materials for legal reviewWe prepare a technical report for an exchange, law-enforcement authority, or legal dispute.
Transfers to exchangesWe identify possible transfers to centralized exchanges and other services.
Source data and report
What is needed to start and what a full report includes
An address, TxID, or transfer screenshot is enough for an initial assessment.
Full transaction report
We map fund movements and note transfers between networks, services, and possible exit points.
What the report includes
A map of fund movements and a list of associated addresses
Transfers between addresses and networks, including bridges, exchanges, and other services
A risk assessment based on available labels and blockchain data
A format suitable for an AML or KYC review, legal submission, or specialist review
Process
How transaction analysis works
Address or TxID
We receive the source data and a brief description of the situation.
Initial review
We identify the network, transaction volume, and whether further tracing is feasible.
Detailed tracing
We build the transfer chain and note services, bridges, and possible exit points.
Report and recommendations
We provide the findings and explain the possible next steps.
Case example
MEXC: analysis of 847 cryptocurrency transactions
MEXCBalance: approximately $1,000,000Analysis completed in 5 days
We analyzed 847 transactions using Chainalysis and TRM Labs, identified three indirect links through intermediary addresses, and prepared a technical report.
The report was included in the materials submitted for the exchange's AML and KYC review. Resolving the restriction required separate work with the exchange.
An anonymized DefCrypt case. Outcomes in other matters may differ.
Pricing
Blockchain analytics pricing
Estimated priceFree initial assessment; reports from $800
The price depends on the number of networks, the length of the transaction chain, and the required report format.
FAQ
Frequently asked questions about crypto transaction analysis
Can cryptocurrency or USDT be traced?
Public blockchains retain transaction histories. Mixers, bridges, and cross-chain transfers make tracing more difficult, but do not always prevent it.
Do you perform AML screening for wallets?
Yes. As part of a crypto investigation, we assess risk using available labels and prepare materials for an AML or KYC review or an exchange submission.
Is one TxID enough to begin?
Yes. A TxID, wallet address, or transfer screenshot is enough for an initial assessment.
Can a report recover funds?
No. A report documents fund movements and may support an exchange submission, AML or KYC review, or legal work. Third parties decide whether assets are frozen or returned.