Multichain Investigation Services
Track historical transactions through Multichain (formerly Anyswap). Expert analysis of legacy bridge activity and exploit-related fund movements.
Legacy Bridge Investigation
Multichain (formerly Anyswap) was one of the largest cross-chain bridges before ceasing operations in 2023 following a major security incident. Despite no longer being operational, historical Multichain transactions remain crucial for ongoing investigations, compliance audits, and legal proceedings.
Our Multichain investigation services access historical transaction data from the platform's operations. We can trace funds that were bridged via Multichain, analyze activity related to the 2023 exploit, and document anyToken positions for affected parties.
Note: Multichain ceased operations in 2023. Our investigation services cover historical transactions and exploit-related analysis.
Investigation Services
Historical Fund Tracing
Track funds that were bridged via Multichain before the service ceased operations.
Exploit Analysis
Investigate the 2023 Multichain exploit and subsequent fund movements.
anyToken Investigation
Track wrapped anyTokens that were created through Multichain bridging.
Scam Investigation
Trace historical scam funds that used Multichain for cross-chain movement.
Compliance Documentation
Document historical Multichain usage for compliance requirements.
Recovery Support
Provide evidence for cases involving historical Multichain transactions.
Technical Capabilities
Historical Bridge Analysis
Track transactions through Multichain (formerly Anyswap) bridge history.
Wrapped Asset Tracking
Investigate anyToken wrapped assets across connected chains.
Router Analysis
Track swaps and bridges through Multichain router contracts.
Multi-Chain Coverage
Support for historical activity across 80+ previously connected networks.
Exploit Investigation
Analyze transactions related to the 2023 Multichain incident.
Legacy Data Access
Access historical transaction data from Multichain operations.
Multichain Investigation FAQ
What happened to Multichain?
Multichain (formerly Anyswap) was one of the largest cross-chain bridges until it ceased operations in 2023 following a major security incident. While no longer operational, historical transactions remain important for ongoing investigations.
Can you investigate historical Multichain transactions?
Yes, we maintain historical data from Multichain operations and can trace funds that were bridged through the platform before it shut down. This is essential for investigating older cases involving cross-chain activity.
What was the Multichain exploit?
In July 2023, over $125M was drained from Multichain bridges in suspicious circumstances. We can analyze transactions related to this incident, including tracing where exploited funds moved.
Why is historical Multichain investigation important?
Many investigations involve older transactions when Multichain was active. Criminal cases, compliance audits, and legal proceedings often need to trace funds through historical bridge activity. We maintain this capability.
What about anyTokens stuck on chains?
Many anyToken wrapped assets became illiquid after Multichain shutdown. We can document positions, trace historical creation, and provide evidence for affected parties pursuing recovery or write-offs.
Need Historical Multichain Investigation?
Track funds through legacy Multichain transactions. Our historical data access enables complete investigation of past bridge activity.
Free consultation • No obligation • Response within 24 hours