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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Pig-butchering (sha zhu pan) operations move victim funds through fast-rotating wallets, T1 deposit funnels, and OTC cash-out venues — often Cambodia-, Myanmar-, or UAE-domiciled. We trace the on-chain path to the venue your counsel can subpoena, with a sealed report that survives Daubert.
TRC-20 and ERC-20 stablecoin flows from victim wallets to operator-controlled funnels. We surface the consolidation address and the venue endpoint.
When operators bridge funds across chains to break the trail, we surface the canonical bridge event and continue the trace on the destination chain.
Final cash-out at custodial venues — exchange deposit address, time, amount, and the venue identity for the subpoena packet.
Send the victim address + a one-paragraph context. We respond with feasibility within 24 hours.
Tracer + Analyst reconstruct the operator's consolidation pattern; peel chains and layering hops are surfaced.
When funds arrive at a custodial venue, Sentinel + Hunter attribute the deposit and surface the subpoena target.
Sealed PDF + JSON evidence bundle + verifier URL. Bates-stamped, methodology-versioned, hashes anchored.
We do not give legal advice. We do read the case law that shapes the matter so the report we produce dovetails with the strategy your counsel will run.
$5.8B+ crypto investment-fraud losses (US, 2024)
Scale context. The Bureau's Internet Crime Complaint Center treats pig-butchering as the largest crypto-loss vector reported in 2024.
$15B forfeiture action (E.D.N.Y., 2025)
Precedent for civil-forfeiture actions against pig-butchering principals. Establishes the on-chain evidentiary expectations.
2024 WL — D.D.C., deterministic clustering admitted
Daubert standard for blockchain analysis. The ForensicBlock methodology is built to clear the same bar.
[2022] EWHC 1723 (Ch)
Norwich Pharmacal + worldwide freezing-order precedent against crypto exchanges. Sets the disclosure standard for UK matters.
What we promise — and what we don't.
We promise a defensible trace and a sealed evidence record that survives cross-examination. We do not promise recovery. Recovery is a legal action your counsel runs. We are not law enforcement and have no power to freeze, seize, or recover assets. Mixer and privacy-coin tracing limits are stated on every report's face.
Preliminary trace is complimentary. No payment, no contract — we read the on-chain footprint and tell you honestly whether the matter is one we can move.