QuantoLog · Case scenario
Trace a cryptocurrency transaction
Public blockchain data can be used to reconstruct transaction paths and show how assets moved between addresses, protocols and services.
Request an assessmentWhat we can do
1
Identify the originating transactions
2
Build the asset-flow graph
3
Highlight clusters and service touchpoints
4
Produce a verifiable transaction chronology
What helps at the start
Transaction hashes, wallet addresses, network, approximate amount and a short timeline of events. Do not send seed phrases, private keys, passwords or 2FA codes.
Important question
Can every wallet owner be identified?
No. Blockchain data shows transactions, but address attribution depends on available intelligence, known services and supporting information.
Related service
View the service and investigation approach