Blockchain analytics and crypto asset tracing
Capabilities: cross-chain (12+ chains), DEX analysis (Uniswap, Curve, 1inch), CEX attribution (500+ exchanges), mixers (Tornado, Wasabi, Railgun), DeFi (Aave, GMX, Yearn), NFT forensics.
Tools: Chainalysis Reactor, TRM, GraphSense, Maltego plus custom ML clustering (GNN).
Use cases: crypto asset recovery, sanctions compliance, fraud investigation, litigation support, M&A DD (crypto treasury). Case: the Lazarus hack — 40% recovered.
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