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Fund tracing & recovery

Follow the money to a point where someone can act

Trace stolen or laundered funds hop by hop across chains and bridges until they reach a service that can freeze, flag or answer a lawful request.

Request a briefingScreen an address
TRACE TR-22095 HOPS · 2 CHAINS
1Incident walletReported by licensed exchange · 04:12418.2 ETH
2Mixing serviceKnown pooling contract · 04:38418.2 ETH
3Bridge transferChain hop detected · 06:02411.9 ETH
4Consolidation wallet7 inbound addresses merged · 09:47396.4 ETH
5Exchange depositCompliance desk contactable · 11:20396.4 ETH
✓ Freeze request package ready
Speed matters

The window closes quickly

Stolen funds move fast. The earlier a trace begins, the more likely it ends at a service that still holds the balance and can act on a request. A trace opened a week late usually ends at an address that emptied days ago.

  • ✓Cross-chain and bridge-awareMovement is followed through bridges and swaps rather than stopping at the chain boundary.
  • ✓Evidence preservedEvery hop keeps its raw transaction reference so the trail holds up in proceedings.
  • ✓Packaged for the recipientOutput is formatted for the receiving exchange or court, not just for the screen.

What tracing can and cannot do

What it can do

  • ✓Show visible movementFollow value across supported chains and bridges.
  • ✓Identify landing servicesName exchanges and custodians that received the funds.
  • ✓Produce an evidence packGenerate a trail formatted for law enforcement or an exchange.

What it cannot do

  • ✕Guarantee recoveryTracing shows where funds went, not that they return.
  • ✕Freeze funds itselfOnly an exchange or a court order can do that.
  • ✕Identify a person from an address aloneAttribution requires information the receiving service holds.

Coordination is a mandate. Make it operational.

We brief agency teams on scope, deployment model and pilot design — no procurement commitment required.

Request a briefing About FMIR