Deep tracing, structured case summaries, wallet screening context, fraud pattern review, jurisdiction guidance, legal-support drafts, and monitoring workflows - combined into one report experience built for recovery, legal, and investigative follow-through.
The Advanced Forensic Report is more than a PDF. It is a structured case file that connects tracing, evidence, monitoring, reporting, and legal-support workflow in one place.
Exchange, mixer, bridge, and sanctions-linked context across the reviewed route, with a traceability assessment and plain-language reasoning.
A structured executive summary that explains what was traced, what was found, and why the next actions matter.
An interactive wallet graph showing the reviewed route, route branches, and risk-coded nodes inside the client portal.
Wallet screening context across the route, including sanctions, mixer, exchange, and other risk-linked signals where available.
Case pattern review against known typologies, with matched indicators and confidence-ranked outcomes for investigator review.
A structured recovery view based on route quality, exchange exposure, risk context, and how actionable the current path appears.
Related-wallet and entity context where available, helping investigators understand which addresses may belong to the same operational cluster.
Jurisdiction guidance around which authorities, reporting routes, and legal-support options may be relevant based on the case context.
A prioritised action plan based on what the trace, monitoring, and evidence record actually suggest should happen next.
Legal-support and exchange-support drafts generated from the case data so teams can prepare the next step faster.
Methodology sections and analytical notes documenting what was reviewed, what was found, and how the case was worked.
Monitoring support keeps reviewed wallets on watch so later movement, exchange interaction, or renewed activity can be surfaced back into the case.
Most people are handed a list of addresses. You get a live, interactive visual - every wallet, every hop, every transaction edge, rendered as a force-directed graph you can explore.
Node colour encodes KYT risk level at a glance. Click any node for the full address, entity label, and balance. Drag to rearrange. Zoom to inspect the exchange cluster. The graph makes the route undeniable - to you, to your solicitor, and to a judge.
Tracing shows where funds went. KYT screening shows how dangerous each stop was. Every wallet in the hop chain is scored 0–100 for AML risk, with the specific flags that contributed to that score.
A single high-risk or sanctioned wallet in the chain changes everything - legally, strategically, and in terms of which regulatory bodies need to be notified immediately.
Knowing funds moved is not enough. Knowing it was a pig butchering scheme - with 84% confidence - changes the conversation with law enforcement, insurers, and the exchange's compliance team.
The pattern engine matches your case against 6 known typologies, surfacing which specific indicators were found and what historical recovery rates look like for that fraud type.
Cryptocurrency fraud crosses borders by design. The exchange is in one country, the victim in another, the server of the fraudster in a third. The right legal path depends on which authorities have jurisdiction and which legal tools are available.
The report maps it for you - which regulators apply, which reporting obligations exist, what legal mechanisms are available, and what to do first.
Writing a freeze request from scratch when you don't know how exchanges respond to them is slow, inconsistent, and often ineffective. We pre-populate five legal document types with your specific case data - addresses, TXIDs, exchange names, chain evidence, and legal basis - ready to send.
Traced wallets don't disappear after your report is delivered. The endpoint wallet - where your funds currently sit - is added to an hourly monitoring list. If anything moves, you are alerted before you would notice yourself.
This is critical because fraud funds often sit dormant for weeks before an exchange deposit. When that moment comes, the window to freeze is measured in hours - not days.
The Advanced Forensic Report is built for cases where a simple wallet lookup is not enough. If you are escalating a recovery, legal, compliance, or investigative matter, this is the report structure that helps organise the process.