Chain Radar is an independent laboratory specialised in Blockchain Intelligence and investigative support for crypto fraud. We operate using digital forensic methodology: evidence collection, cross-checks, data correlation, and technical documentation.
We analyse transactions and addresses, reconstruct fund flows, assess interactions with centralised exchanges and identifiable wallets, and deliver structured technical reports.
Reports may be attached as technical exhibits to complaints and defensive filings. Evidentiary weight depends on procedural context and professional assessment.
We work with counsel and affected individuals with a sober, verification-first posture. Where applicable, we can support compliant reporting channels (e.g., KYC exchanges) within regulatory boundaries.
We do not guarantee fund recovery or specific outcomes from exchanges, issuers, or authorities. Powerful traces do not replace judicial decisions or enforcement policy.
Complementary expertise across blockchain infrastructure, transaction intelligence, and fraud investigations — delivered to enterprise-grade standards.
Computer Engineer & Blockchain Infrastructure Specialist
Computer engineer specialising in blockchain infrastructure, decentralised systems, and oracle technologies. He focuses on technical architecture, on-chain flow analysis, and methodologies for investigative intelligence applied to crypto ecosystems.
Fraud Analyst & Crypto Investigation Specialist
Analyst specialising in crypto fraud and blockchain investigations, active in digital assets since early market adoption. His work spans investigative analysis, transactional flow reconstruction, and identification of fraudulent patterns.
Early work on open-source intelligence and enterprise incident response support.
Formalised UTXO/EVM tracing methods and structured technical reporting.
Digital custody discipline, report versioning, and peer QA gates.
Enterprise operating model: multidisciplinary teams and counsel-aligned communication standards.
Fact capture, evidence priorities, time constraints, and technical perimeter definition.
Explorer exports, address/hash normalisation, and consultation metadata preservation.
Controlled expansion, tagging, correlations, and OSINT cross-checks where appropriate.
Internal review, confidence levels, executive summary plus technical appendix.
Delivery to counsel with limits, follow-ups, and third-party request guidance.
Lab-style methodology: verifiable inputs, cross-checks, tracked alternative hypotheses, and confidence-scored conclusions. Each step is reversible and auditable.
OSINT is used proportionally, with attention to privacy and purpose. Off-chain correlations complement—but do not replace—on-chain evidence.
Internal evidence traceability and versioned conclusions.
Clear separation between observed facts, inferences, and operational recommendations.
Reporting aligned to legal and compliance-grade communication norms.
High-level figures reflecting analytical throughput and the classes of deliverables we produce.
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).
We do not guarantee recovery of crypto assets. We deliver on-chain intelligence, forensic analysis, and technical documentation to support legal workflows, subject to available data and third-party cooperation.
Request an analysisWe do not guarantee recovery of crypto assets. We deliver on-chain intelligence, forensic analysis, and technical documentation to support legal workflows, subject to available data and third-party cooperation.
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