QuantoLog · Blockchain Intelligence
Stolen crypto tracing and technical case materials
When assets have already left a wallet, the first objective is to preserve the initial data, trace the flow of funds and identify services or addresses relevant to further action.
Describe your caseHow the work is structured
Preserve source data
Network, transaction hashes, addresses, time of incident and available context.
Trace funds
Build a transaction graph and follow subsequent movements.
Identify key points
Flag exchanges, bridges, swap services and other relevant nodes.
Prepare materials
Structure the technical facts for legal, compliance or investigative follow-up.
Deliverable
A transaction map, relevant addresses and services, a description of the asset flow and technical supporting materials. Recovery cannot be guaranteed and depends on the transaction path, third parties and applicable procedures.
Key questions
Can recovery be guaranteed?
No. Technical prospects can be assessed, but the final outcome depends on external factors.
What is needed to start?
A transaction hash or wallet address and a short description. Never send a seed phrase or private key.
Can cross-chain movements be traced?
Where the transaction path remains technically identifiable, bridges and cross-chain movements can be included in the analysis.