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.
