Transaction tracing
Follow fund movement from known source wallets through bridges, mixers, and consolidation points to identify where value likely landed.
Lenix maps transaction flows across chains and prepares documented findings for recovery decisions, legal review, and compliance — without promising outcomes the ledger cannot support.
Investigations combine on-chain analysis with matter context — not automated blockchain lookups alone.
Follow fund movement from known source wallets through bridges, mixers, and consolidation points to identify where value likely landed.
Written analysis with timelines, methodology, and limitations — formatted for counsel, regulators, or exchange escalation when appropriate.
Screen wallets and flows for AML risk, sanctions exposure, and counterparty diligence before treasury moves or settlement.
Common matters where documented on-chain analysis helps decide next steps — recovery, legal process, or internal review.
Wallet compromises, exchange account takeovers, or unauthorized outbound transfers where you need a trace before contacting platforms.
Investment fraud, impersonation, and phishing cases where victims need to show fund paths to counsel or reporting channels.
Ransomware or blackmail payments where law enforcement or insurers require documented flow analysis from payment wallets.
Bankruptcy, creditor enforcement, or internal investigations where attachable crypto or treasury movements must be verified.
Known addresses, transaction hashes, timelines, and what questions the matter needs answered — before analysis hours are committed.
Pull relevant on-chain data across supported networks, including internal transfers, contract interactions, and exchange touchpoints where visible.
Map flows, cluster related addresses, and separate verified movements from inference — with limits stated explicitly.
Deliver findings with recommended paths: exchange escalation, legal process, recovery coordination, or closure when trails are exhausted.
Share what happened and the on-chain details you already have. We respond with an honest assessment of what tracing can show before scoped engagement.