USE CASE· 02 / 08

Funds went on-chain. You need attribution linked to identity.

On-chain movement is visible but anonymous. The value of a trace is in the link to a real-world entity that counsel can act on. Anvil maps the flow and resolves the endpoints, source-linked and exportable.

TRY THE SANDBOX

THE PROBLEM

Blockchain analytics can show that value moved from one address to another. That is not the same as knowing who controls the destination, or proving it to a standard that will hold in a filing. The gap between on-chain data and an actionable, attributable identity is where most crypto recoveries stall.

Mixers, bridges, and cross-rail hops break naive tracing. The work is to follow value through obfuscation and tie the surviving endpoints to off-chain entities without losing the chain of provenance.

HOW THE PROTOCOL RUNS IT

Crypto Fraud Tracing, station by station

Matters

The fraud is opened as a matter with its scope, claimants, and the on-chain starting points recorded.

Graph

Value is followed across addresses, mixers, bridges, and exchanges into a linked graph, each hop preserved with its evidence.

Attribution

Surviving endpoints are resolved to off-chain entities and custodians, with every identification source-linked for counsel.

Reports

A counsel-ready report exports the trace, the attributions, and the sources in a form built for filings and subpoenas.

Matters→Graph→Attribution→Reports

WHAT YOU GET

Identity, not just addresses

Endpoints resolved to real-world entities and the custodians that hold the funds.

Survives obfuscation

Value followed through mixers, bridges, and cross-rail hops without breaking provenance.

Exportable for counsel

Source-linked report formatted for subpoenas, filings, and turnover demands.

Hand-off ready

Clean inputs for exchange enforcement or stablecoin remediation downstream.

RELATED USE CASES

Exchange Enforcement

Assets sitting at an exchange. You need process served and funds turned over.

Stablecoin Recovery

Tainted tokens on-chain. You need a freeze, burn, and reissue.

Judgment Recovery

You hold a judgment. The debtor moved the money.

Compliance & SAR Support

Your compliance team needs a provable trail for a suspicious activity report.

§ ACCESS

Running this recovery? Begin.

Access is granted per mandate, on review. Start in the sandbox with synthetic data, or request production access.

READ THE DOCS →