Platform Investigation Services
Track cryptocurrency transactions across every major platform—from decentralized exchanges and wallets to bridges and DeFi protocols. Our expertise spans 50+ platforms used in the crypto ecosystem.
Decentralized Exchanges
Track swaps, liquidity operations, and investigate fraud on major DEX platforms
Uniswap
EthereumTrack swaps and liquidity operations on Ethereum's largest DEX
Investigate →PancakeSwap
BNB ChainInvestigate BNB Chain's leading decentralized exchange
Investigate →SushiSwap
Multi-chainMulti-chain DEX transaction tracing and analysis
Investigate →Curve Finance
EthereumStablecoin swap tracking and liquidity pool analysis
Investigate →1inch
Multi-chainDEX aggregator route tracing across multiple protocols
Investigate →Raydium
SolanaSolana AMM and order book transaction tracking
Investigate →Jupiter
SolanaSolana's leading swap aggregator investigation
Investigate →dYdX
CosmosDecentralized perpetuals trading and liquidation analysis
Investigate →GMX
ArbitrumArbitrum perpetuals and GLP position tracking
Investigate →Orca
SolanaSolana Whirlpool concentrated liquidity analysis
Investigate →Centralized Exchanges
Identify exchange deposits, trace withdrawals, and build evidence for fund recovery
Binance
Multi-chainWorld's largest crypto exchange deposit/withdrawal tracking
Investigate →KuCoin
Multi-chainTrack transactions involving KuCoin exchange wallets
Investigate →OKX
Multi-chainInvestigate OKX exchange fund flows and withdrawals
Investigate →Bybit
Multi-chainDerivatives and spot exchange transaction analysis
Investigate →Coinbase
Multi-chainUS-regulated exchange compliance and tracking
Investigate →Kraken
Multi-chainEstablished exchange fund flow investigation
Investigate →HTX
Multi-chainGlobal exchange transaction tracking and analysis
Investigate →Gate.io
Multi-chainTop 10 global exchange with early token listings
Investigate →MEXC
Multi-chainFast listing exchange investigation and tracking
Investigate →Crypto.com
Multi-chainMajor retail platform and Cronos chain analysis
Investigate →Bitfinex
Multi-chainEstablished exchange with historical data coverage
Investigate →Instant Swap Services
Trace transactions through no-KYC swap services often used to obscure fund trails
ChangeNOW
No-KYC instant swap service transaction tracing
Investigate →Trocador
Privacy-focused swap aggregator investigation
Investigate →FixedFloat
Instant exchange service fund tracking
Investigate →Changelly
Cross-chain swap service investigation
Investigate →SimpleSwap
No-registration swap tracking and analysis
Investigate →SideShift
Privacy-focused no-KYC swap correlation
Investigate →eXch
No-KYC swap service frequently seen in fraud cases
Investigate →Cross-Chain Bridges
Follow funds across blockchain networks through bridge protocols
Wormhole
Cross-chain bridge transaction tracking
Investigate →deBridge
Decentralized bridge fund flow analysis
Investigate →Across
Optimistic bridge transaction investigation
Investigate →LayerZero
Omnichain messaging protocol tracking
Investigate →Multichain
Legacy bridge transaction analysis
Investigate →Stargate
Native asset bridge on LayerZero
Investigate →Synapse
AMM-based cross-chain bridge tracking
Investigate →Orbiter
L2-to-L2 rollup bridge analysis
Investigate →Mixers & Privacy Protocols
Advanced analysis of privacy-enhancing protocols and mixing services
NFT Marketplaces
Investigate NFT fraud, rug pulls, and trace royalty payments
OpenSea
Multi-chainNFT marketplace transaction and royalty tracking
Investigate →Magic Eden
Multi-chainSolana and multi-chain NFT investigation
Investigate →Blur
EthereumProfessional NFT trading platform analysis
Investigate →LooksRare
EthereumNFT marketplace wash trading detection
Investigate →Wallet Investigation
Trace stolen funds from compromised wallets and investigate hack patterns
MetaMask
EVMInvestigate hacked MetaMask wallets and phishing attacks
Investigate →Trust Wallet
Multi-chainTrace stolen funds from Trust Wallet compromises
Investigate →Phantom
SolanaInvestigate Solana wallet drains and NFT theft
Investigate →Ledger
Multi-chainHardware wallet phishing and compromise investigation
Investigate →Exodus
Multi-chainMulti-asset wallet hack investigation
Investigate →DeFi Protocols
Analyze lending, staking, and complex DeFi activity including flash loan attacks
Why Platform-Specific Investigation Matters
Each cryptocurrency platform operates differently—with unique smart contracts, transaction formats, and operational patterns. A Uniswap swap looks nothing like a Tornado Cash deposit, and tracing funds through ChangeNOW requires different techniques than tracking Binance withdrawals. Generic blockchain analysis tools miss these nuances.
Our team maintains deep expertise across every major platform in the cryptocurrency ecosystem. We understand the technical architecture, common fraud patterns, and investigation techniques specific to each service. When funds move through PancakeSwap, we know exactly how to decode the swap data. When they exit through a bridge, we can follow them to the destination chain.
This platform-specific knowledge translates directly into more successful investigations, faster turnaround times, and more actionable intelligence for fund recovery efforts.
Need to Investigate a Specific Platform?
Tell us which platform your case involves, and our specialists will provide targeted investigation support. We cover every major DEX, exchange, bridge, and mixer in the ecosystem.
Free consultation • No obligation • Response within 24 hours