Traditional blockchain tracing falls short when dealing with sophisticated crypto scams. Advanced forensic techniques leverage AI-driven transaction graph analysis to uncover hidden fund flows in real-time. According to Chainalysis, 80% of stolen crypto remains untraceable due to mixing services and smart contract exploits. blockchain asset recovery.
Victims often lose funds to rug pulls and phishing scams. Our proprietary toolset identifies suspicious patterns in wallet behavior, such as sudden large transfers to unknown addresses. In 2023 alone, 3,200+ cases of stolen crypto were reported to Leintel’s forensic team.
Key Forensic Techniques
- AI-powered transaction clustering
- Smart contract decompilation
- Cross-chain trace analysis
Victim Support Services
Beyond tracing, we offer:
- Legal consultation
- Exchange recovery assistance
- Psychological support