01
Intake & Signature Identification
Isolating the unique transaction hash and on-chain signature of the initial exploit or theft.
Fraud tracing
Recursive asset
Reconstruct stolen, disputed, or high-obfuscation digital asset flows
When digital assets move through multiple wallets, services, bridges, and chains, tracing quickly becomes difficult. Investigators need structured visibility into where funds traveled and where they may have surfaced.
Case profile
Recover route integrity under pressure.
Active trace
02
Recursive Propagation
Automated traversal of every downstream transaction, filtering for significant capital movement.
03
Entity De-mixing
Analyzing interaction with bridges, mixers, and non-KYC exchanges to find viable cash-out touchpoints.
04
Forensic Reconstruction
Synthesizing the path into a court-ready chronology and visual evidence dossier.
Why traces break
Most recovery work fails when the route fragments faster than the case can hold it together.
This solution is designed for the first hours of a live incident, when investigators need to stabilize the movement story and identify viable exit pathways before evidence quality degrades.
01
Capital does not move in a straight line.
Bridge jumps, service hops, and peel-chain behavior break simple explorer-based tracing almost immediately.
02
Entity identity disappears behind address sprawl.
Analysts need clustered ownership and counterparties, not endless address lists with no operational meaning.
03
Recovery depends on proving the route, not just suspecting it.
Legal teams, insurers, and recovery operators need an evidence chain that can survive review.
How it works
Collapse route noise into one evidence-grade provenance record.
ChainÆther utilizes advanced heuristics and entity resolution to collapse complex transaction paths into a single, unified provenance record. We eliminate the noise of dusting and automated layering to reveal the true path of capital.
01
HEURISTIC_CLUSTERING
Proprietary algorithms that group related wallets to reveal the true owner behind multiple addresses.
02
GRAPH_PROPAGATION
Recursive tracing that follows the "gravity" of capital across infinite hops and obfuscation layers.
03
ENTITY_RESOLUTION_v4
Real-time mapping of generic on-chain addresses to known real-world service providers and VASPs.
What analysts isolate
Analysts are isolating routes, entities, and exit points simultaneously.
01
Peel-chain velocity anomalies
02
Cross-chain bridge signatures
03
CEX deposit/withdrawal clustering
04
Mixer-standardized output amounts
05
Known exploit-entity proximity
Review-ready deliverables
Trace report
Wallet cluster map
Chronology of movement
Probable cash-out pathways
Intelligence summary
Law firmsPrivate investigatorsFraud response teamsRecovery specialists
Why teams use it
Shorten the time between signal discovery and recovery-grade evidence.
Minimize investigative cycles from weeks to hours while establishing a definitive proof-of-loss for legal and insurance recovery.
Active case
Use this route when funds are already moving and the case needs immediate tracing support.
Open live case intakeTeam review
Use this route when the team needs a workflow review, sample output, or a briefing on deployment.
Book workflow review