Stolen Cryptocurrency
Asset tracing after wallet compromise, seed phrase exposure, phishing attacks, or unauthorized transactions.
K-ChainFintech traces funds across blockchains, bridges, exchanges and mixers, and turns the on-chain data into clear, evidence-based reports.
We analyze blockchain data to uncover transaction paths, identify connected entities, and document evidence for compliance requests and legal proceedings.
Asset tracing after wallet compromise, seed phrase exposure, phishing attacks, or unauthorized transactions.
Analysis of transfers involving fraudulent investment platforms, fake brokers, and other illicit schemes.
Building complete chains of asset movement between addresses and across blockchain networks.
Detecting when assets reach centralized exchanges, custodial services, or identifiable infrastructure.
Tracking asset movement through bridges, swaps, and multiple blockchain networks.
Structured investigation reports for clients, lawyers, exchanges, compliance teams, or law enforcement.
You share the essentials of the incident.
We analyze how the funds moved.
A visual map of asset movement is created.
Services that may have interacted with the funds.
You receive a clear, documented report.
Use the documentation to act on the findings.
Our commitment: We provide a thorough, accurate and confidential analysis of your case, with clear documentation you can rely on. We report only what the blockchain evidence shows and make no guarantees about outcomes.
A demonstration of our methodology using synthetic data. This is not a promise of automatic recovery — it illustrates how analysis works.
Synthetic demonstration. Actual investigation results vary based on blockchain data, services involved, and jurisdictional factors.
AI is one of the tools we use to speed up analysis. It helps us process large volumes of blockchain data quickly, so our analysts can spend their time on the findings that matter. Every result is checked and every conclusion is made by a human specialist.
AI is a supporting tool, not a decision-maker. It speeds up data processing, and our analysts verify and interpret every result.
Working across blockchain networks and asset types.
Synthetic examples based on common investigative scenarios. Figures are illustrative and do not represent a promise of outcome.
Assets moved through a DEX and reached a centralized service. Investigation package prepared for legal/compliance action.
Illustrative example. Results vary.We stand out through evidence-based methodology, transparency and professional standards.
Conclusions based on verifiable blockchain data, not speculation.
AI tools speed up data processing, and our analysts verify and interpret every result.
Working across blockchain networks and asset types.
All case information is handled under strict confidentiality protocols.
Understandable reports with transaction maps and supporting evidence.
We report only what the blockchain data shows and make no promises about outcomes.
K-ChainFintech is a team of private blockchain investigators and on-chain analysts with more than 10 years of experience in blockchain analysis. We carry out full investigations across a wide range of situations and turn complex on-chain data into clear, evidence-based findings.
Straight answers about blockchain analysis and transaction tracing.
Sometimes, but it depends on the case. Recovery usually requires action by third parties such as exchanges, platforms or law enforcement. We don't recover funds ourselves. We trace where the assets moved and prepare clear documentation you can use for compliance requests, legal action or reports to authorities. We can't guarantee any outcome.
We start with the transaction details you provide, then map the movement of funds across wallets, smart contracts, bridges and exchanges. Automated tools help us process the data faster, and our analysts review and verify every result. You receive a report with transaction maps and supporting evidence.
The more detail you can share, the better. Typically we need the transaction hash, the wallet addresses involved, the blockchain or network, the date and amount of the incident, and a brief description of what happened.
It depends on the complexity of the case, including the number of transactions, wallets and networks involved. After reviewing your information, we'll give you a realistic estimate for your case.
When our analysis shows that funds reached a centralized exchange or custodial service, we document it with the supporting blockchain evidence. You can use this documentation, with your attorney if needed, to contact the exchange or file a report with the relevant authorities. Whether the exchange acts on a request is their decision, not ours.
No. Nobody can honestly guarantee the recovery of crypto assets. What we guarantee is the quality of our work: evidence-based analysis, clear reporting and confidential handling of your case.