Blockchain Forensics

Blockchain Forensics and Analysis

We uncover digital trails across blockchains to trace stolen funds, analyze suspicious activity, and produce clear, evidence-ready reports for recovery, disputes, and investigations.

Evidence-based analysis
Legally compliant methods
Confidential handling

We analyze blockchains — we don’t bypass them.

WHAT IS BLOCKCHAIN FORENSICS?

What Is Blockchain Forensics? Blockchain forensics is the process of analyzing on-chain data to track cryptocurrency movements, identify transaction patterns, and document how digital assets flow across wallets, smart contracts, and exchanges. Every transaction leaves a permanent record. We turn that data into clear, understandable evidence. Blockchain Forensics Is Used For:
Crypto theft and fraud investigations
Scam and phishing cases Exchange disputes Law enforcement or legal support Asset recovery planning Compliance and risk analysis

What Is Blockchain Forensics?

Blockchain forensics is the process of analyzing on-chain data to track cryptocurrency movements, identify transaction patterns, and document how digital assets flow across wallets, smart contracts, and exchanges.

Every transaction leaves a permanent record.
We turn that data into clear, understandable evidence.

Blockchain Forensics Is Used For:

Crypto theft and fraud investigations
Scam and phishing cases
Exchange disputes
Law enforcement or legal support
Asset recovery planning
Compliance and risk analysis

WHAT WE ANALYZE

What Our Blockchain Forensics Covers

Wallet-to-wallet transaction tracing
Cross-chain asset movement analysis
Exchange deposit identification
Smart contract interaction review
Token approval abuse analysis
Transaction clustering & behavior patterns
Timeline reconstruction
Source and destination mapping

We work across major blockchains and token standards.

HOW BLOCKCHAIN FORENSICS WORKS

Our Blockchain Forensics Process

Step 1 — Case Intake

You provide wallet addresses, TXIDs, screenshots, and incident details.

Step 2 — On-Chain Analysis

We trace asset movement across wallets, contracts, bridges, and platforms.

Step 3 — Pattern & Risk Analysis

We identify behaviors associated with scams, laundering, or misuse.

Step 4 — Evidence Documentation

You receive a structured report with transaction maps, timelines, and findings.

Step 5 — Recovery & Escalation Support

We guide next steps with exchanges, platforms, or recovery services.

COMMON USE CASES (HIGH-CONVERTING)

Blockchain Forensics Is Commonly Used For

Tracking funds stolen in phishing scams
Analyzing rug pulls and fake tokens
Identifying exchange deposit wallets
Supporting asset recovery cases
Dispute resolution with platforms
Reporting to authorities or regulators
Verifying suspicious transactions

If crypto moved — we can follow it.

WHY SWIFT RESPONSE CRYPTO

Why Choose Swift Response Crypto for Blockchain Forensics?

Professional forensic methodology
Clear, non-technical explanations
Evidence-ready documentation
Confidential case handling
No unrealistic guarantees
No upfront fees

We focus on accuracy, transparency, and credibility.

LEGAL & ETHICAL COMPLIANCE

Ethical & Legal Forensic Practices

Our blockchain forensics services:

Do not involve hacking or unauthorized access
Respect blockchain immutability and privacy laws
Require lawful ownership or authorization
Are suitable for legal, dispute, and recovery contexts

Blockchain forensics is analysis, not intrusion.

FAQ

FAQ 1

Can blockchain forensics identify who stole my crypto?
It can trace where funds moved and identify service points, but personal identity depends on platform cooperation or legal processes.

FAQ 2

Can you trace funds across multiple wallets?
Yes. We specialize in multi-hop transaction tracing.

FAQ 3

Do you work with law enforcement or lawyers?
Yes. Our reports are structured for professional review.

FAQ 4

Can blockchain forensics help recover crypto?
It provides the evidence and tracing needed to support recovery and escalation.

FAQ 5

Is blockchain forensics guaranteed to work?
Blockchain data is permanent, but outcomes depend on timing, asset movement, and platform response.