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.

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