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Are You a Founder or Project Owner? Founders must understand that analyzing internal activities and movement patterns in DeFi projects to identify behaviors that could compromise the integrity of the ecosystem is essential to anticipate risks, especially those related to fund misappropriation or governance abuse by insiders. For example, without continuous monitoring of all addresses connected to your DeFi projects, internal fund diversions or unauthorized transfers can go unnoticed until it’s too late. Proactive analysis helps detect anomalies early, protecting both investors and reputation. Recently, we encountered a case where a developer hired for a small DeFi project, with unrestricted access to the keys and backend of the dApp, siphoned funds and ended up transferring tokens to external wallets without authorization. The project owner only realized the theft weeks later. We analyzed the token contract address and all its related transactions and wallets, mapped the flow of stolen funds, identified the final destinations, and gathered solid on-chain evidence that confirmed the internal breach. We also flagged high-risk interactions and cross-referenced activity patterns with other addresses, helping the project owner take appropriate action. To mitigate risks, work rigorously with detailed pattern analysis and real-time transaction monitoring. Relying on professionals or specialized firms in on-chain analysis and tracking can help protect your investments, your project’s reputation, and ensure everything remains under control. $ETH $SOL $BNB

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Tracking funds on-chain might seem easy at first. All it takes is opening an EVM-based explorer and checking where the money went. However, depending on the depth of analysis you need, you’ll start encountering odd values, seemingly meaningless dispersions, interactions with smart contracts and protocols you’ve never even heard of, let alone understand their actual purpose. That’s where we come in, to decipher this tangled web of hashes, values, timestamps... and organize it into a clear and understandable format for everyday investors or companies seeking precise and actionable insights. We don’t just analyze the transaction flow, we also investigate potential links to illicit activities, such as fraudulent protocols, addresses flagged for phishing or scams, market manipulation, exploit abuse, and money laundering. Want to learn more? Interested in how we work and our methodology? Schedule a consultation, send us a message or email, or visit our Notion page for more details. $BTC $BNB $ETH

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Tornado Cash is a mixer that does not directly record the connection between addresses, using privacy techniques to hide the origin and destination of transactions. However, it records certain events that, when combined with other analyses and external information, can help identify patterns. In other words, although transactions within Tornado Cash are designed to be private, by combining public blockchain data, deposit and withdrawal timings, and other related signals, it is possible to develop analytical patterns that help detect movement of funds exiting the mixer. You might think: “But when I use Tornado Cash, the trail disappears I regret to disappoint, but with advances in blockchain technology and intelligence tools, these methods are no longer 100% effective. The blockchain is a public ledger and every interaction is recorded in its blocks. The secret is to deeply read this data, decode function parameters, use comparison algorithms, and then see the connection. There may not be a direct link showing that A sent to B, but by analogy: if José has only two children, and Pedro is João’s brother and João is José’s son, then Pedro is probably José’s son as well. You might think again:“But that analysis doesn’t directly connect the addresses". If we look at only that data in isolation, no. However, by analyzing the transaction behavior of one address with other addresses, or a network of them, if at least one has KYC, combining history and other information, it is possible to conclude with evidence that an address belongs to a specific user. $ETH $BNB $XRP

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Following the trail of on-chain funds seems simple… until the transaction crosses multiple protocols, passes through bridges, executes swaps on DEXs, CEXs, and still tries to obscure the origin using mixers. Each step fragments the trail, tokens change form (wraps, unwraps, swaps), different chains enter the flow, timestamps lose synchronization, and the signals of intent get diluted among hundreds of automated transactions. What was once a clear movement… turns into a tangled web of hashes. Our role is precisely to reconstruct these flows, to understand the behavior behind each transaction, identify patterns, and rebuild the path of the funds end to end, with context, chronology, and each step technically verifiable in an easy-to-understand report, even for non-technical people. There is no magic tool that delivers everything ready-made. What makes this happen is the combination of manual analysis, custom scripts, contract reading, and understanding the behavior of those behind the transactions. #BlockchainForensics #BlockchainAnalysis #OnChainAnalysis $BTC $ETH

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