Blockchain Transaction Tracing
Map asset movement across addresses, chains, bridges, mixers, and intermediary wallets with a documented transaction trail.
Independent blockchain intelligence
Trace What Was Lost.
Follow the Blockchain.
Forensic transaction tracing, wallet attribution, and open-source intelligence for fraud victims, legal teams, and investigators.
No Recovery Guarantees. Just Facts.
Public Data Only. No Hacks. No Promises.
Not a financial services providerNot investment advice
Scope notice: Analysis identifies transaction paths and potential attribution from public data. It does not freeze, seize, or recover assets.
Capabilities / 01
Evidence over speculation.
Each engagement follows the data, records assumptions, and separates confirmed facts from analytical judgments.
View all servicesWallet Cluster Analysis
Evaluate behavioral links between addresses using timing, co-spend patterns, counterparties, and other observable indicators.
Exchange Attribution Reports
Identify likely exchange and service touchpoints and document the basis and confidence level for each attribution.
OSINT Research
Connect lawful public-source evidence across usernames, domains, social profiles, breach disclosures, and corporate records.
Evidence Packages
Receive source-linked exhibits, transaction tables, visual flow diagrams, methodology notes, and an executive narrative for counsel or investigators.
Scope / 01A
What we do. What we do not do.
What we do
- Blockchain analysis and transaction tracing
- Investigative reports and evidence packages
- Wallet cluster and attribution research
- Referrals to law enforcement and civil counsel
What we do not do
- Provide financial services or asset/fund management
- Offer investment advice or recommend securities
- Reverse transactions or recover funds unilaterally
- Freeze accounts or issue seizure orders
Process / 02
From transaction hash to usable evidence.
A disciplined, documented process. No black boxes and no claims beyond what the data supports.
Submit case details
Share public transaction references and a factual incident timeline.
Trace public data
We follow on-chain flows and corroborate findings with lawful open sources.
Receive your report
Findings, exhibits, confidence levels, sources, and limitations are documented.
Put evidence to work
Provide the report to counsel, an exchange, insurer, or law enforcement.
Recovery reality: Recoveries, when they occur, are often lengthy. Private firms cannot reverse blockchain transactions, issue seizure orders, or independently freeze exchange accounts. We deliver analysis and evidence; any enforcement action requires law enforcement or court process.
Methodology / 03
Transparent by design.
We preserve sources, record analytical steps, state confidence levels, and identify limitations. A reader should understand not only what we found, but why it matters.
Examine our methodologyPublic blockchain records
Lawfully available open sources
Source-linked, reproducible findings
Clear separation of fact and inference
We are analysts, not a law firm. Our work can support legal strategy, but it is not legal advice.
Questions / 04
Straight answers in a difficult moment.
Note: Law enforcement may require independent verification of tracing and investigation reports.
Beware of imposters. Official Ledger Trace emails end with @ledgertrace.org. We never ask for payment in cryptocurrency, seed phrases, private keys, or remote access to your devices. If someone claims to represent us, verify before sharing anything.
Case assessment
Start with the facts you have.
We will assess whether meaningful analysis appears possible before proposing paid work.
Fees are charged per product or service based on case complexity. Prohibited payment methods are not accepted. No pricing guarantees.