Crypto Asset Tracing

Advanced blockchain analysis and cryptocurrency tracing services to track stolen digital assets, identify suspicious transactions, and support recovery efforts across all major blockchain networks.

$15M+ Crypto Assets Traced
50+ Blockchain Networks
85% Successful Tracing Rate

Comprehensive Cryptocurrency Tracing Services

Our blockchain analysis experts utilize advanced tools and techniques to trace cryptocurrency transactions across multiple networks and identify the ultimate destination of stolen funds.

Multi-Chain Analysis

Comprehensive tracing across Bitcoin, Ethereum, and 50+ other blockchain networks including DeFi protocols and cross-chain bridges.

Transaction Path Analysis

Advanced algorithms to follow complex transaction paths through mixing services, exchanges, and privacy coins to identify final destinations.

Exchange Identification

Identification of cryptocurrency exchanges and wallets where traced funds are held, enabling coordinated recovery efforts with law enforcement.

Real-Time Monitoring

Continuous monitoring of tracked addresses for any movement of funds, providing immediate alerts for recovery opportunities.

Legal Documentation

Comprehensive reports and visual analysis suitable for law enforcement, legal proceedings, and regulatory compliance requirements.

Privacy Protection

Secure analysis processes that protect client confidentiality while maintaining the integrity of the investigation.

Our Crypto Tracing Process

A systematic approach to cryptocurrency tracing that maximizes the chances of successful asset recovery.

1

Transaction Analysis

Initial analysis of the theft transaction to identify source addresses and transaction patterns.

2

Blockchain Tracking

Following the cryptocurrency trail across multiple blockchain networks and protocols.

3

Entity Identification

Identifying exchanges, wallets, and entities associated with the traced cryptocurrency addresses.

4

Recovery Coordination

Working with exchanges and law enforcement to freeze accounts and facilitate asset recovery.

Supported Cryptocurrencies & Networks

We provide tracing services across all major blockchain networks and cryptocurrency types.

Major Cryptocurrencies

Bitcoin & Ethereum
  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Bitcoin Cash (BCH)
  • Litecoin (LTC)
  • Dogecoin (DOGE)

Privacy Coins

Advanced Techniques
  • Monero (XMR)
  • Zcash (ZEC)
  • Dash (DASH)
  • Mixing services analysis
  • Tumbler identification

Why Choose Stratnest for Crypto Asset Tracing?

Our blockchain analysis team includes certified cryptocurrency investigators and former law enforcement professionals with extensive experience in digital asset recovery.

We utilize industry-leading blockchain analysis tools and proprietary techniques to achieve higher success rates in cryptocurrency tracing and asset recovery than traditional methods.

Certified blockchain analysts
Advanced blockchain analysis tools
Law enforcement partnerships
Real-time monitoring capabilities
Blockchain Analysis Laboratory

Start Your Crypto Asset Tracing

Contact our blockchain analysis experts to begin tracing your stolen cryptocurrency.

Immediate Tracing

Start tracking stolen crypto assets within hours of the incident

Advanced Tools

Industry-leading blockchain analysis software and proprietary techniques

Legal Support

Court-admissible reports and expert witness testimony for legal proceedings