Fraud tracing

Recursive asset
reconstruction.

Reconstruct stolen, disputed, or high-obfuscation digital asset flows

When digital assets move through multiple wallets, services, bridges, and chains, tracing quickly becomes difficult. Investigators need structured visibility into where funds traveled and where they may have surfaced.

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Workflow

Asset reconstruction & trace

Fraud tracing

Intake & Signature Identification

Isolating the unique transaction hash and on-chain signature of the initial exploit or theft.

Recursive Propagation

Automated traversal of every downstream transaction, filtering for significant capital movement.

Entity De-mixing

Analyzing interaction with bridges, mixers, and non-KYC exchanges to find viable cash-out touchpoints.

Forensic Reconstruction

Synthesizing the path into a court-ready chronology and visual evidence dossier.

How it works

Recursive Asset Reconstruction

ChainÆther utilizes advanced heuristics and entity resolution to collapse complex transaction paths into a single, unified provenance record. We eliminate the noise of dusting and automated layering to reveal the true path of capital.

HEURISTIC_CLUSTERING

Proprietary algorithms that group related wallets to reveal the true owner behind multiple addresses.

GRAPH_PROPAGATION

Recursive tracing that follows the "gravity" of capital across infinite hops and obfuscation layers.

ENTITY_RESOLUTION_v4

Real-time mapping of generic on-chain addresses to known real-world service providers and VASPs.

What gets reviewed

Transaction path mapping

Wallet cluster identification

Bridge and service interaction detection

Layering / peel-chain pattern recognition

Exchange touchpoint identification

Evidence timeline generation

What triggers escalation

Peel-chain velocity anomalies

Cross-chain bridge signatures

CEX deposit/withdrawal clustering

Mixer-standardized output amounts

Known exploit-entity proximity

Review-ready deliverables

Trace report

Wallet cluster map

Chronology of movement

Probable cash-out pathways

Intelligence summary

Law firmsPrivate investigatorsFraud response teamsRecovery specialists

Why teams use it

Minimize investigative cycles from weeks to hours while establishing a definitive proof-of-loss for legal and insurance recovery.

Start the engagement

Recursive path reconstruction for asset recovery, exploit mapping, and exit-node attribution.

Open solution intake

Book a briefing

Prefer to walk through the workflow, sample outputs, and deployment first? Book a briefing with the team.