Blockchain Forensics
Dexentric provides blockchain forensics and asset tracking and attribution by investigating transactions on the blockchain and following the trail of illicit funds.
World-Class Blockchain Forensics
Blockchain transactions are irreversible, thus raising concerns about stolen funds and assets. Such assets can be recovered by collaborating with the local law enforcement agencies and using several tools. We also carry out forensics analysis on blockchain connected devices, wallets, network and transactions addressing these from a law enforcement point of view to uncover artifacts to help during fraud investigation or other criminal-related cases
Security never ends
Transcations Tracing and Linking
Dexentric have specialists which are vast in crypto forensics, data science and transaction linking and tracking. We make advantage of our extensive internal knowledge, which occasionally requires us to track tens of thousands of transactions in a single case, along with the wallets that they are affiliated with, exchanges, and other services that the relevant wallets may interact with.
Assets We Trace and Track
Here are the assets we perform forensic on:
Transcations
Cluster Analysis
IP Address