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Custom Blockchain Solutions

Tracing

  • Bulk forward and backward tracing of asset movements on BTC, Ethereum, and various layer 2/ Sidechains

  • Tracing tokens and NFTs through swaps (e.g., Uniswap, Pancakeswap) on Ethereum and EVM chains

Trading

  • Analysis of smart contract code and function

  • Event collection, ownership and admin action analysis

  • Identification of all token holders and amount held at any given time

  • Governance Analysis, voters and historical voting

Smart Contracts/Tokens 

Other

  • Analysis of smart contract code and function

  • Event collection, ownership and admin action analysis

  • Identification of all token holders and amount held at any given time

  • Governance Analysis, voters and historical voting

  • Ethereum, BTC, and various layer 2/sidechain address clustering

  • Time-value matching for mixers

  • Bitcoin address autocomplete/fill in from partial address

  • Multi-signature wallet activity, trace transaction signers

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