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Seqlense Services

Crypto Investigation
& Forensics

On-chain forensics, wallet tracing, and entity identification, performed by compliance specialists with deep blockchain expertise. Audit‑ready deliverables for legal, regulatory, and internal proceedings.

Confidential. GDPR-compliant. Hosted & operated in Europe.

Why Tracing Became a Compliance Obligation

European rules no longer stop at screening a name against a list. They expect you to know where the value came from and where it went, and to be able to show your working.

MiCA

Markets in Crypto-Assets

The market abuse provisions oblige CASPs to detect, investigate and report suspected manipulation. Detection raises the question, an investigation is what answers it.

TFR

Transfer of Funds Regulation

The Travel Rule extended to crypto means originator and beneficiary must be identified on every transfer. An unexplained counterparty is a gap you have to close, not note.

AML 6

Anti-Money Laundering

Broader predicate offences and personal liability for compliance officers. A suspicion filed without a traced fund flow behind it is a weak file.

Sanctions

EU Restrictive Measures

Designations now reach wallet addresses, not only names. Screening an address means tracing what it touched, how recently, and through which intermediaries.

Three Levels of Investigation

From a single wallet trace to a full forensic report, choose the scope that matches your needs.

Wallet Trace
Single wallet analysis
€499
  • Full transaction history
  • Inflow & outflow mapping
  • Exchange & service identification
  • Risk exposure summary
  • Multi-chain support
  • Entity & person identification
  • Cross-chain bridging analysis
PDF report delivered
Request a Trace
Person & Entity
Linked-person crypto investigation
On Quote
  • Everything in Full Investigation
  • Person / entity identification
  • OSINT & off-chain correlation
  • Exchange account attribution
  • Social & domain footprint
  • Sanctions & PEP screening
  • Court-admissible evidence
Expert report + evidence + attestation
Request Investigation

What We Trace

Six layers, applied in the order that answers your question fastest. Every claim in the report carries the transactions it rests on.

01

Wallet Clustering

Grouping addresses that demonstrably belong to the same actor, using spend patterns, change behaviour and funding relationships rather than assumption.

02

Cross-Chain & Bridge Flows

Following value where it leaves one chain and reappears on another, matching amounts, timing and bridge contracts to keep the trail continuous.

03

Mixers & Privacy Tooling

Establishing what entered a mixer, what plausibly came out, and what can honestly be said about the link. We report the confidence level, not a guess dressed as a fact.

04

Exchange & Off-Ramp Attribution

Identifying the services that received the funds, so you know which venue to serve a request on and in which jurisdiction it sits.

05

Smart Contract & DeFi Exposure

Reading what a wallet actually did inside a protocol: lending, swapping, providing liquidity, or draining it. The contract call is the evidence.

06

Off-Chain Correlation

Tying addresses to real-world identity through public records, disclosures and open-source intelligence, the same method our OSINT investigations use.

How an Investigation Works

A structured, confidential process from intake to deliverable.

01

Intake & Scoping

You provide us with wallet addresses, transaction hashes, or entity names. We assess scope, timeline, and deliverables together under NDA.

02

On-Chain Analysis

Our team traces fund flows across chains, identifies clusters, labels counterparties, and flags risk exposure using proprietary tooling and public data.

03

Off-Chain Correlation

Where applicable, on-chain findings are correlated with OSINT, domains, social accounts, exchange attributions, and public records.

04

Risk Assessment

Interactions with sanctioned entities, mixers, darknet markets, and high-risk services are flagged and documented with evidence.

05

Report & Visualization

A comprehensive report is produced with fund flow diagrams, timelines, risk scores, and supporting evidence, ready for legal or regulatory use.

06

Delivery & Support

Reports are delivered securely. Our team is available for follow-up questions, complementary analysis, or expert testimony preparation.

Who Needs Crypto Investigation?

Our investigation services support a range of professional contexts, from compliance due diligence to litigation support.

Law Firms & Attorneys

Asset tracing in fraud, divorce, succession, or crypto-related litigation. Court-admissible reports with clear fund flow evidence.

Compliance & AML Teams

Enhanced due diligence on counterparties, suspicious transaction investigation, and SAR preparation support.

Regulators & Law Enforcement

Technical support for ongoing investigations, wallet mapping, entity identification, and expert analysis to complement existing proceedings.

Crypto Companies & Funds

Internal investigations, incident response, counterparty risk assessment, and pre-investment due diligence on wallets and protocols.

Need an investigation?

Contact us with a wallet address, transaction hash, or case brief, we'll scope and quote within 24 hours.