OpusTrace provides professional blockchain forensic analysis for victims of cryptocurrency theft.
We trace stolen funds through complex transaction chains, identify exchange deposit addresses
where KYC records may exist, and generate court-ready evidence reports.
1
Submit Case
Provide theft transaction hash and case details
2
We Trace
Multi-hop analysis through all connected addresses
3
Get Report
Detailed evidence package for law enforcement
Proven Results
Our methodology has been tested on real cases with significant recoverable funds.
Recent Investigation: $4.2M Theft
Complete fund flow reconstruction from initial exploit through cash-out networks.
$4.2M
Total Traced
138
Transactions Mapped
113
Recipient Addresses
3
KYC Exchanges Identified
Identified P2P cash-out network, traced funds to WhiteBit exchange deposits,
established timing patterns revealing operator timezone. Evidence submitted to law enforcement.
Services & Pricing
Quick Address Scan
Basic analysis of a single address - recent activity, known labels, risk indicators
$10
Transaction Trace
Follow funds through 2-3 hops, identify intermediate wallets and endpoints
$50-150
Full Investigation
Complete forensic analysis with evidence report, exchange identification, timeline reconstruction
$300-1000
Expert Witness
Court testimony, legal consultation, working with law enforcement
Custom
Technical Capabilities
Graph-Based Tracing
BFS/DFS traversal of transaction networks with automatic depth control
Exchange Detection
Identify deposits to WhiteBit, Gate.io, Binance, and 100+ exchanges
P2P Pattern Analysis
Detect cash-out operations through peer-to-peer distribution networks
Multi-Chain Support
Ethereum, BSC, Polygon, Arbitrum - follow funds across chains
Timeline Reconstruction
Correlate on-chain activity with real-world events and legal proceedings
Evidence Packaging
Court-ready reports with verifiable Etherscan transaction links