Cryptocurrency Transaction Analysis

Forensic-grade blockchain tracing, wallet activity analysis, and crypto fraud documentation for BTC, ETH, USDT, and major networks.

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Service Overview

Cryptocurrency Transaction Analysis

Cryptocurrency fraud has become one of the most prevalent forms of financial crime globally. Whether you have been targeted by a fake investment platform, a rug pull, a scam exchange, or an unauthorized transfer, understanding where your funds went is the critical first step in building a documented case.

ASG Forensics conducts professional cryptocurrency transaction analysis using blockchain forensic tools and methodologies. We trace funds through complex multi-hop transactions, identify wallet clusters, and map potential exchange destinations — all documented in a structured forensic report.

Our analysis supports documentation for submission to crypto exchanges, financial institutions, legal counsel, and relevant authorities. We assist with analysis and documentation. Recovery of funds depends entirely on third-party cooperation and cannot be guaranteed.

What We Analyze

Scope of Analysis

Bitcoin (BTC), Ethereum (ETH), USDT (TRC-20/ERC-20) transactions

Multi-chain analysis: BNB Chain, Polygon, Solana, TRON, and others

Wallet cluster identification and attribution

Transaction hop tracing through mixers and intermediary wallets

Exchange deposit address identification

DeFi protocol interaction mapping

Smart contract interaction review

NFT marketplace and transfer history analysis

Risk scoring and entity labeling where data is available

Process

How It Works

Intake & Evidence Collection

Submit wallet addresses, transaction hashes, and all supporting information. Indicate the blockchain network(s) involved and the nature of the incident.

Blockchain Data Extraction

On-chain data for all relevant addresses and transactions is collected and organized using forensic blockchain analysis tools and public explorer data.

Transaction Tracing

Funds are traced through each hop — identifying intermediary wallets, mixing services, bridge contracts, and final destination addresses. Wallet clusters are mapped where attribution signals are available.

Exchange & Entity Identification

Where funds reach a centralized exchange or identified entity, this is documented. Exchange deposits are identified based on address pattern analysis and known attribution data.

Report Preparation & Delivery

All findings are compiled into a structured forensic report with transaction references, wallet maps, and documented methodology. Delivered securely via your client portal.

FAQ

Frequently Asked Questions

Can you recover my cryptocurrency?

No. ASG Forensics provides forensic analysis and documentation. We cannot directly recover funds. Recovery depends on the cooperation of exchanges, legal proceedings, or law enforcement action — all parties independent of our analysis.

Which blockchains do you support?

We support Bitcoin, Ethereum, USDT (ERC-20 and TRC-20), BNB Chain, Polygon, Solana, TRON, and other major public blockchains. Contact us if you need analysis on a specific network.

What do I need to provide?

At minimum: your wallet address(es), the transaction hash(es) in question, and a description of the incident. Additional evidence such as platform names, counterparty addresses, and screenshots of communications will improve the analysis.

How useful is a crypto forensic report to exchanges?

Many exchanges have internal compliance teams that review documented fraud reports. A structured forensic report with traced transaction data, methodology, and identified wallet clusters can support requests to freeze or flag associated accounts. Outcomes depend entirely on the exchange and their policies.

How long does blockchain analysis take?

Simple traces (2–5 hops, single chain) are typically completed within 3–5 business days. Complex multi-chain or high-volume cases may take 7–14 business days. You will receive a scope estimate after intake review.

Who Needs This

Victims of crypto scam platforms or fake exchanges

Individuals who suffered unauthorized wallet transfers

Rug pull and DeFi fraud victims

NFT fraud and marketplace scam victims

Law firms needing blockchain evidence documentation

Compliance teams investigating crypto transactions

Insurance investigators handling crypto-related claims

Deliverables

Cryptocurrency transaction analysis report

Transaction flow diagram or written trace summary

Wallet cluster mapping with attributed addresses

Exchange destination analysis (where identifiable)

Risk classification per identified entity

Transaction hash and blockchain data references

Methodology documentation

Verifiable document ID for report authentication

Ready to Proceed?

Submit your case details securely and receive an initial assessment within 24–48 hours.

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Need This Service?

Contact our team or submit a case intake to get started. Initial response within 24–48 business hours.

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