Crypto Recovery.
Crypto Tracing.
Crypto Fraud, Uncovered.
Crypto Assets, Recovered.
Integra's crypto tracing tools deliver accurate results across multiple blockchains. Our analysis provides clear, data-driven insights for investigations and recovery efforts.
CRYPTO TRACING REVEALS THE TRUTH
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Our tracing tools and solutions allow us to analyze many crypto assets across different blockchains, including Bitcoin, Ethereum, Tron, Binance Smart Chain, Solana and others. We can track the flow of crypto assets, identify their source and destination, and uncover illicit activities including fraud and theft.​​​​​​​​​​​​​​​
For law enforcement
Our tools and database allow us to analyze blockchains to trace the flow of illicit funds, determine the extent of financial crimes, and support legal proceedings. Our in-house tools and database enable us to analyze blockchains to investigate fraudsters, detect the extent of their crimes, and serve justice.
for Law firms
We assist law firms by providing tracking of stolen and misappropriated assets. This includes tracing crypto assets to crypto exchanges and providing you with transactions to obtain freezes and other injunctive measures. Our tools, methodology and analyses have been validated for use in Federal Courts.
POWERFUL TOOLS TO UNLOCK THE CHAIN​
Our primary tracing tool provides the capability to simultaneously trace 1 or 100,000 addresses at a time. We are able to trace through on-chain swaps and bridges to get to the final destination of funds. Our tools can also be used to investigate fraudulent activity on the blockchain, including crypto market manipulation. We use algorithms to detect addresses with unusually high activity, such as excessive trading volume or frequent transactions with specific parties, which may indicate manipulative behavior. We use several techniques, including identifying and clustering related addresses, even when their owner is unknown. This helps us uncover hidden connections and expose the network of individuals involved in various schemes.
CRYPTO TRACING CAPABILITIES INCLUDE

EXPERIENCED INVESTIGATORS DIG DEEPER
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After tracing funds to an exchange, swap, mixer, or similar entity, we adjust our investigation based on the specifics of the case.
Our investigations go beyond blockchain analysis to include open-source intelligence gathering. We search the internet for information that supports our findings or explains the manipulators' motives and strategies. This includes reviewing social media posts, online forums, news articles, and other public information.
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THE BOTTOM LINE: INTEGRA DETECTS AND ELIMINATES BLOCKCHAIN FRAUD
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Integra FEC uses proprietary tools, advanced analytics, and extensive expertise to investigate, analyze and recover crypto funds. Our methods allow us to uncover suspicious transactions, identify responsible parties, and measure the impact of their actions.
We provide clients with the information needed to understand and address fraudulent activity.

