Обновлено
01 / BLOCKCHAIN INTELLIGENCE · CRYPTO TRACINGBLACKFILE examines the routes of digital assets, connections between addresses, the sequence of transactions and the use of blockchain services
We combine data from public ledgers with verifiable temporal, financial, corporate and other information, in order to separate confirmed facts from probable connections and unconfirmed assumptions
Analysis of public data · International work · Lawful methods · Confidential engagement
At the initial stage, a public address or transaction hash is sufficient. Passwords, seed phrases and private keys must not be submitted
The diagram shows how the analysis is built: each node on the route is assigned a type, status and transaction data. All addresses and amounts on the diagram are synthetic
The material transaction and the selected route are marked in red. The statuses "hypothesis" and "requires external confirmation" are never presented as established facts.
Establish the direction of asset movement after transfer and record the sequence of transactions.
Check for a digital trail, connected addresses and possible routes of asset movement.
Examine transactions that may be connected to the parties to the deal, the company or the period in which the dispute arose.
Check for signs of digital asset withdrawal, splitting of amounts or movement of funds before the obligations arose.
Analyze the history of asset movement and identify the discernible categories of counterparties and services.
Establish known addresses, related transactions and directions of digital asset movement within the bounds of a lawful matter.
The sequence of transfers between addresses, networks, services and smart contracts.
Addresses that may belong to the same cluster based on a combination of technical and behavioral indicators.
Exchanges, bridges, payment services, protocols, exchangers and other identifiable points on the route.
Transitions between tokens, use of cross-chain bridges and further movement of funds in another network.
Matching of transactions with events, documents, communications and established actions of the parties.
Contacts with known categories of high-risk services, sanctioned addresses, or infrastructure flagged in available sources.
Sections of the route where establishing ownership further may require requests from a lawyer, a court, law enforcement, or a regulated platform.
Transaction, address, amount, asset, network, time, and confirmed route.
Established ownership of an address by a known service, contract, bridge, or infrastructure.
Probable connection between several addresses, based on a combination of analytical indicators.
Link between blockchain data and documents, corporate information, public statements, or other independent sources.
A blockchain fact does not always establish identity. In the final report, confirmed information, analytical assessments, and unconfirmed hypotheses are marked separately.
The ledger remembers every transaction. Meaning appears once they are arranged into a route.
Assemble a verifiable position on a USD 180,000 debt connected with crypto assets.
Результат. Evidentiary line assembled
Открыть кейсComposite examples based on typical matters. Details have been altered to preserve confidentiality.
Following a disputed transfer, funds were distributed across several addresses, exchanged for other assets, and moved through a cross-chain bridge.
ResultThe known address was matched against a number of related operations and a suspected cluster of wallets.
ResultBefore the transaction, it was necessary to examine the history of asset receipt and identify categories of counterparties.
ResultWe receive general information, a public address or a transaction hash, and check the feasibility of the task.
We record the assets, networks, period, known addresses, suspected events and the required outcome.
We reconstruct the movement of assets and establish the available connections between addresses, services and events.
Key conclusions are verified again, and their level of reliability is indicated separately.
We create a structured report, flow diagrams, tables and a list of further actions.
If necessary, we hold a confidential discussion of the results with the client or their legal team.
from €3,500
Estimated timeframe: 5-8 business days
For the verification of a single route, address or group of related transactions.
8 000-25 000 €
Estimated timeframe: 12-25 business days
For analysis of complex movement of funds across multiple assets, networks and services.
After assessment
Timeframe determined after assessment of the task
For international disputes, significant amounts, multiple parties and long transaction routes.
The cost depends on the number of addresses, networks, transactions, the period of analysis, the complexity of the route and the required output format. Any extension of scope is agreed in advance.
We analyze available blockchain data and other lawfully obtained information. Access to closed data of regulated platforms usually requires action by a lawyer, a court, a competent authority, or the platform itself.
In some cases, blockchain data can reveal significant connections and points of possible attribution, but an address alone does not confirm identity. Final identification of the owner may require external sources or an official request.
In some cases, the route can be traced further through bridges, exchanges and other services. The possibility depends on the specific networks, protocols and structure of the transactions.
BLACKFILE performs analysis and prepares materials. The decision on freezing or recovery depends on the platforms, legal procedure and actions of competent authorities.
Usually a known public address, a transaction hash, the approximate period and a general description of the situation are sufficient. Private keys, passwords and seed phrases must not be transmitted.
The material can be prepared for use by a legal team. Its procedural applicability and admissibility are determined by lawyers and the competent court.
Yes. The specific networks and the possibility of tracing are assessed after the source data is received.
Provide general information about the situation. At the first stage, do not send passwords, seed phrases, private keys, documents or sensitive personal data.
State the known address or transaction hash and describe the situation. BLACKFILE will assess the feasibility of the task and propose an analysis format.
