Blockchain Forensics

We trace, document, and recover lost assets.

VectaForte provides active digital asset recovery, blockchain tracing, exchange liaison, and forensic case documentation for individuals, businesses, and legal counsel.

0x9bC...e04Exchange0x1aD...77fCold Storage0x7fA...c21Wallet AMixerWallet B
[Click nodes to trace ledger evidence]
Ledger Audit Docket // CASE #4081-TX

Source Ledger (Victim)

Risk: Low
Node Classification
Origin Address
Transfer Amount
48.25 ETH
Entity or Address Path
0x7fA91d120BdB244D6C4Bc098B1a17De1DCD6ec21
Associated Transaction Hash
0x3e18a9fc8218e244d6c4bc098b1a17de1dcd6ec21eb4081c7e098a8342410a512
Block Timestamp
2026-07-11 08:12:44 UTC
Audit Status
VERIFIED RECORD
Analysis Findings & NotesInitial compromise point. Attacker initiated unauthorized private key access and drained all assets to consolidated transit wallet.
Scanner Network

Decentralized Ledger Forensic Trace Node.

Our live scan console displays simulated node parsing audits, tracking wallet clusters, attribution queries, and transaction hop tracking.

— Clustered Ledger: 140K+ KYC Identifiers— Success Rate: 94%+ Proof Verification— Focus: Corporate Forensics & Civil Audits
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SCAN STACK ACTIVE
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Services

Forensic work, scoped precisely.

01

Wallet & Transaction Tracing

Blockchain analysis to follow the movement of funds across wallets, chains, and mixers, producing a documented transaction trail.

02

Exchange Liaison Support

Preparing and submitting the documentation exchanges require to act on a flagged account, including transaction evidence and formal requests.

03

Case Documentation

Structured forensic reports suitable for law enforcement, regulators, or legal counsel — every finding sourced and reproducible.

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Case Scenarios

Forensic tracing applied to your case.

We compile and structure on-chain evidence across several complex recovery tracking scenarios. Our reports are designed specifically to support legal actions, exchange freeze compliance, and police investigations.

Lost Cryptocurrency & Wallet Exploits

Tracing digital assets drained from hardware or custodial wallets due to unauthorized private key compromises, phishing, or contract approvals.

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Investment & Forex Platform Schemes

Reconstructing transaction trails and mapping transit hops for funds deposited into fake trading brokers, mining scams, or rugged protocols.

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Romance & Impersonation Scams

Analyzing the flow of funds transmitted to actors on messaging or dating applications, tracing the blockchain paths to active withdrawal nodes.

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Bank Transfer & Wire Disputes

Tracking fiat-to-crypto entry portals, documenting transactions where stolen capital was converted to blockchain assets to assist recovery claims.

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Forensic Case Reviews

Attributed tracking results from our clients.

We focus on delivering high-integrity tracing charts and compliance evidence. Read reviews from clients who deployed our forensic reports during cases.

After 2.5 BTC was drained, VectaForte mapped the hops through 12 addresses directly to Binance. Their forensic documentation successfully froze the target exchange accounts.

Marcus K.
Marcus K.
Wallet Hack Audit

A fake trading pool locked my life savings. VectaForte reconstructed the token paths and proved the funds went straight into offshore mixers. Their audited logs are backing my civil claim.

Elena S.
Elena S.
Platform Fraud Trace log

Scammers took $85k over six months. VectaForte mapped the withdrawal nodes in Southeast Asia, giving cyber-crime units the transactional proof needed to initiate cross-jurisdictional reclaims.

David T.
David T.
Romance Scam Claimant

An intercept scam routed client wire payments to a crypto portal. VectaForte tracked the conversions within 24 hours, giving us the legal backing necessary to assert immediate asset freeze requests.

Samantha L.
Samantha L.
Invoice Wire Intercept

Our exchange account was frozen due to a compliance false alarm. VectaForte compiled a structural clean source-of-funds report within 48 hours, and the exchange cleared our balance restriction instantly.

Jonathan W.
Jonathan W.
Custodial Exchange Liaison

We suspected an offshore DeFi manager of skimming returns. VectaForte audited the smart contract logs and mapped the secret withdrawal routes to unlinked private cold storage wallets. Clear evidence.

Amara N.
Amara N.
Investment Pool Dispute

During a commercial fraud case, we needed to prove a wire transfer entered the blockchain node system. VectaForte tracked the entry transaction hashes to an off-ramp bank. The court fully admitted this report.

Robert H.
Robert H.
Cross-Border Fraud Legal counsel
Process

A defined sequence, start to finish.

01

Intake

You share the case details and any known wallet addresses or transaction hashes.

02

Blockchain Analysis

We trace the transaction flow across relevant chains and exchanges.

03

Documentation

Findings are compiled into a structured report with sourced evidence.

04

Handoff

Your report is prepared for the exchange, legal counsel, or authority best placed to act.

Recovery is our goal. Evidence is our method.

We pursue active fund recovery through exchange liaison, legal escalation, and compliance-backed freeze requests. Where recovery isn't possible, we deliver forensic-grade documentation for law enforcement and court proceedings.

Active digital asset recovery
Exchange freeze & retrieval coordination
Court-admissible forensic reports
Law enforcement & regulator handoff