BNB Chain Audit Services

A BNB Chain (formerly BSC) audit traces the origin and movement of BNB and BEP-20 tokens on the Binance Smart Chain network. While BNB Chain is a separate blockchain from the Binance exchange, they share close ties—BNB is the native token of both. Our audits can identify when funds move between Binance exchange and BNB Chain, which is crucial for source of funds documentation since many users initially acquire crypto through Binance.

Yes, we maintain an extensive database of Binance hot wallet addresses and can identify when funds are deposited to or withdrawn from the exchange. This is essential for source of funds documentation as it establishes the link between your on-chain BNB Chain activity and your verified Binance account. We can document this connection clearly in our reports.

We have comprehensive coverage of the BSC DeFi ecosystem. This includes PancakeSwap (swaps, LPs, farms, syrup pools, IFOs), Venus (lending, borrowing, VAI), Alpaca Finance (leveraged yield farming), BiSwap, and 150+ other protocols. We decode all interactions to show exactly what happened in each transaction.

Yes, we trace funds across all major bridges connecting BNB Chain to other networks. This includes Binance Bridge, Multichain (formerly Anyswap), Stargate, Celer, and others. We maintain trail continuity across chains, documenting the complete path even when funds move through multiple bridges.

BNB Chain's low fees encourage frequent transactions, and active DeFi users often have thousands of transactions. Our infrastructure is built to handle this volume efficiently. We extract, process, and categorize all transactions without missing data, even for wallets with extensive trading or farming history.

Yes, we can document participation in Binance Launchpad token sales (on Binance exchange) and PancakeSwap IFOs (on BNB Chain). We track allocation amounts, token distributions, vesting schedules, and subsequent token management. This is important for tax reporting and investment documentation.

BSC unfortunately hosts many scam tokens and rug pull projects due to its low deployment costs. We can investigate suspicious tokens, trace where funds went after a rug pull, identify connected wallets, and document exchange touchpoints for potential recovery. Our analysis helps build evidence for legal action or law enforcement reports.

Yes, we support BNB Smart Chain (the EVM-compatible chain formerly called BSC), BNB Beacon Chain (formerly Binance Chain, the original non-EVM chain), and tracking of funds moving between them. Most current activity is on BNB Smart Chain, but we can trace historical activity on both networks.

Standard BNB Chain audits are completed within 5-7 business days. Wallets with extensive DeFi activity, multiple cross-chain bridges, or complex farming positions may take longer. We offer priority (2-3 days) and urgent (24-48 hours) processing for time-sensitive matters.

Yes, our BNB Chain reports are designed for banking compliance. The key is demonstrating legitimate fund sources, which often involves showing the connection to Binance exchange (a regulated entity in many jurisdictions). Our reports clearly document these connections with verification links and evidence chains.