Follow flows across chains and services
Map movement through bridges, DEX touchpoints, and consolidation wallets where the ledger shows them — with notes on where visibility ends.
Trace crypto flows, screen wallets, and produce documented findings for case files — with clear scope on what public ledger analysis can support and what requires separate legal process.
Lenix helps agencies and task forces follow funds across supported networks, prioritize leads from bulk wallet uploads, and prepare outputs suitable for internal review or exchange escalation — without overstating attribution certainty or recovery outcomes.
Map movement through bridges, DEX touchpoints, and consolidation wallets where the ledger shows them — with notes on where visibility ends.
Cluster related addresses and flag exposure to known risky categories when your matter authorizes that scope — not a claim of complete wallet ownership.
Screen wallet or transaction lists before deep analysis so investigators spend time on leads worth pursuing.
Structured timelines and methodology sections suitable for supervisory review, counsel, or exchange escalation requests.
Threat intelligence
Receive structured exports covering wallet clusters, flow summaries, and risk categories relevant to your case set — via file, feed, or API depending on engagement terms.
Cross-network tracing
Follow funds across chains and assets where on-chain data allows — including bridge and swap touchpoints — with hop-by-hop documentation for case notes.
Triage
Upload wallet or transaction batches for initial exposure review — sanctions links, scam typologies, and high-risk services — to rank which leads warrant full analysis.
Investigation
Build linked address and transaction paths in reports that separate verified ledger facts from inference — including likely exchange deposit points when visible on-chain.
Training
Walkthroughs on crypto fundamentals, tracing workflows, and how to read Lenix outputs — scoped to your team's tools access and case types, not generic certification marketing.
Ecosystem
Lenix connects tracing, recovery workflows, and settlement infrastructure across the crypto stack.
Describe the unit, case type, and data you already have. We respond with an honest read on what tracing and reporting can cover before scoped engagement.