Everything you need to know about working with CryptoMatrix Intelligence.
Exchange hacks and theft, investment fraud and rug pulls, pig butchering and romance scams, ransomware payment tracing, money laundering and chain-hopping schemes, darknet marketplace transactions, and sanctions exposure.
Bitcoin, Ethereum, Tron, BNB Chain, Solana, Polygon, Avalanche, and other EVM-compatible chains, plus limited privacy coin attribution.
We trace stolen assets to identify where they went and who controls the receiving wallets, intelligence that supports legal freezes, law enforcement seizures, and civil recovery. We do not directly recover funds ourselves.
A long-term fraud where victims are cultivated through fake relationships before being convinced to invest in fraudulent platforms. We trace the blockchain footprint and map fund flows to exchanges.
Yes. We trace payments from transfer through intermediate wallets, identify obfuscation techniques, and attribute destination wallets. Reports are suitable for law enforcement, insurers, and regulators.
A confidential consultation, no commitment required. We assess scope, advise what's achievable, and provide a proposal. An engagement letter and NDA are signed before analysis begins.
A focused tracing engagement typically takes 5 to 10 business days. Complex multi-chain investigations may take 3 to 6 weeks.
Executive summary, full methodology, visual transaction flow diagram, entity attribution, risk/sanctions flags, key findings, and a raw evidence appendix.
Yes. All engagements operate under NDA by default; we never disclose client matters or discuss active investigations.
That's common. A transaction hash, suspected wallet address, or rough date/amount is often enough to begin. We assess feasibility during intake.
Individual fraud victims, attorneys and law firms, businesses hit by ransomware or BEC fraud, exchanges and VASPs, financial institutions, and compliance officers.
Yes, across all jurisdictions, producing reports suitable for cross-border legal proceedings and multi-jurisdictional law enforcement referrals.
Yes. We prepare intelligence packages formatted for law enforcement submission and brief investigators directly.
No upfront payment for the initial consultation review. We explain what we can do and provide a proposal before you commit to anything.