Crypto drainer fraud
Video analysis: fund flows
Visual walkthrough: malicious approvals, drainer contract sweeps, early on-chain hops, and potential exits toward bridges or exchanges.
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Preparazione interfaccia…
We analyse blockchain transactions, trace crypto flows, and produce forensic-grade reporting suitable for supporting complaints and legal proceedings.
CORRELAZIONI
Grafo transazionale
Ricostruzione sintetica di percorsi, hop e controparti osservabili on-chain.
Bitcoin, Ethereum and UTXO/EVM-compatible ecosystems; further networks subject to technical feasibility.
Multi-source correlation with documented assumptions.
Exhibit-ready structure: charts, tables, hashes and methodology notes.
Internally aggregated volumes: fraud-pattern work, classifications, and documentation delivered in the reference period.
Recurring patterns mapped across closed and active engagements.
Addresses and clusters classified and correlated on-chain.
Technical requests and filings toward exchanges and regulated entities.
Structured documentation delivered (rolling 12-month window).
Modular engagements for counsel, enterprises and individuals: flow reconstruction through to compliant exchange reporting support.
Transaction-path reconstruction, heuristic clustering, and hypothesis testing with source logging and explicit methodological limits.
Cluster and counterparty analysis, identification of touchpoints with centralised services, and surfaces useful for subsequent KYC/AML checks.
Common patterns (social engineering, fake investments, impersonation), operational timelines, and mapping of technical and behavioural indicators.
Assessment of CEX deposits/withdrawals, correlation with log-retention realities, and structured reporting guidance for operator desks.
Exhibit-oriented technical documentation: hashes, addresses, flow charts, inference confidence notes, and jurisdictional context references.
Multi-hop reconstructions, bridges/mixers where present, and separation between attributable movements and ambiguous transfers.
Assistance preparing technical requests for compliance desks, with coherent attachments and operator-aligned language.
USDT movement analysis on supported chains and preparation of issuer-channel evidence packages, subject to issuer policy and case facts.
Controlled correlation between on-chain indicators and public digital surfaces, with attention to privacy, proportionality, and evidence preservation.
Two drainer-case materials: an analysis video and a downloadable technical PDF report.
Visual walkthrough: malicious approvals, drainer contract sweeps, early on-chain hops, and potential exits toward bridges or exchanges.
PDF report on TRON drainer infrastructure: addresses, correlations, and technical analysis — open or download in one click.
Technical writing on crypto fraud prevention, AML/KYC, and transaction tracing—precise, restrained, and source-aware.
Why week-one preservation matters, and how to avoid on-chain reconstructions that collapse under scrutiny.
Minimum structure, source traceability, and how to communicate uncertainty without weakening the technical record.
What operators can realistically evaluate, and why vague tickets slow everything down.
On-chain reconstructions depend on available data, preservation of off-chain evidence, and responses from involved operators. We focus on verifiable findings and transparent communication of uncertainty.