SushiSwap Investigation Services
Track swaps and trace funds across SushiSwap's multi-chain ecosystem. Expert analysis spanning 15+ networks, BentoBox, Kashi, and cross-chain routing.
Multi-Chain DeFi Investigation
SushiSwap stands out in the DEX landscape for its aggressive multi-chain expansion. With deployments across Ethereum, major L2s, and alternative L1s, it's become a key routing point for cross-chain fund movements. This multi-chain presence creates unique investigation challenges—and opportunities.
Beyond standard AMM swaps, SushiSwap's ecosystem includes BentoBox (a yield-generating vault), Kashi (isolated lending markets), and various farming and staking products. Each creates distinct on-chain footprints that require specialized knowledge to properly analyze.
Our investigation services cover the complete SushiSwap ecosystem across all networks. Whether funds moved through a simple swap on Arbitrum, were routed cross-chain via SushiXSwap, or passed through BentoBox strategies, we maintain complete tracing continuity.
Supported Networks
Complete SushiSwap investigation across the multi-chain ecosystem
Investigation Services
Specialized investigation across SushiSwap's complete feature set
Multi-Chain Fund Tracing
SushiSwap's presence across 15+ chains makes it a common routing point for funds moving between networks. We trace cross-chain movements maintaining complete continuity.
DeFi Portfolio Audit
Document complete SushiSwap activity including swaps, LP positions, BentoBox deposits, and Kashi positions for compliance or legal requirements.
Scam Token Investigation
Track funds lost to malicious tokens launched with SushiSwap liquidity. Trace proceeds through the multi-chain ecosystem.
Flash Loan Analysis
Investigate flash loan attacks and complex DeFi exploits that utilized BentoBox flash loans.
Yield Farming Documentation
Complete documentation of farming activities, rewards claimed, and LP token movements across multiple chains.
Source of Funds Verification
Trace token origins through SushiSwap's multi-chain pools for banking and compliance documentation.
Technical Capabilities
Deep analysis of the SushiSwap protocol stack
Multi-Chain Swap Tracking
Track SushiSwap swaps across 15+ networks including Ethereum, Arbitrum, Polygon, Avalanche, and Fantom.
Trident & Legacy AMM
Full support for both classic SushiSwap pools and the newer Trident concentrated liquidity system.
BentoBox Analysis
Track deposits, withdrawals, and flash loans through SushiSwap's yield optimization vault.
Kashi Lending Investigation
Analyze isolated lending pair activity including borrows, repayments, and liquidations.
xSUSHI Staking
Document SUSHI staking, xSUSHI conversions, and fee distributions for tax and compliance.
Cross-Chain Routing
Follow funds that route through SushiXSwap for cross-chain transactions.
BentoBox Investigation
What is BentoBox?
BentoBox is SushiSwap's token vault that holds assets for gas-efficient DeFi operations. Assets deposited in BentoBox earn yield while remaining available for Kashi lending, Trident swaps, and other protocols built on top.
Why It Matters for Investigation
BentoBox balances are separate from regular wallet balances. Funds can sit in BentoBox while the wallet appears empty on block explorers. We track BentoBox deposits, internal operations, and withdrawals to ensure complete fund tracing.
SushiSwap Investigation FAQ
How many chains does SushiSwap investigation cover?
We cover SushiSwap deployments across all supported networks including Ethereum, Arbitrum, Optimism, Polygon, Avalanche, Fantom, BSC, Gnosis Chain, Moonriver, Moonbeam, Harmony, Celo, Fuse, and others. Our multi-chain expertise lets us trace funds that hop between SushiSwap instances on different networks.
Can you trace funds through SushiXSwap cross-chain swaps?
Yes, we track SushiXSwap transactions that move assets between chains in a single swap. This includes identifying the source chain transaction, bridge mechanism used, and destination chain receipt. Cross-chain swaps add complexity but don't break our tracing capability.
What is BentoBox and how do you investigate it?
BentoBox is SushiSwap's token vault that enables gas-efficient DeFi operations. We track all BentoBox activity including deposits, withdrawals, internal transfers, and flash loans. BentoBox balances are separate from wallet balances, which we properly account for in investigations.
Can you analyze Kashi lending activity?
Yes, we fully support Kashi isolated lending markets. This includes tracking supplied collateral, borrowed assets, interest accrual, and liquidation events. Kashi's isolated risk model creates different transaction patterns than pooled lending protocols.
How do you handle xSUSHI staking in investigations?
We track SUSHI → xSUSHI conversions and reverse, documenting the staking period, accumulated fees (reflected in xSUSHI appreciation), and unstaking transactions. This is essential for accurate tax calculations and source of funds documentation.
What makes multi-chain investigation more complex?
Assets moving between chains require different tracking approaches for each network, bridge verification, and maintaining transaction continuity across blockchain boundaries. SushiSwap's presence on 15+ chains means funds can take complex multi-hop paths. Our infrastructure handles this complexity automatically.
Can you investigate SushiSwap liquidity provision?
Absolutely. We track LP token mints, burns, and transfers across all SushiSwap versions. This includes documenting deposit/withdrawal amounts, fee earnings while in pool, impermanent loss calculations, and complete position history.
How long does a multi-chain SushiSwap investigation take?
Multi-chain investigations typically take 5-7 business days due to the complexity of cross-chain analysis. Simple single-chain investigations complete in 3-5 days. Priority processing is available for urgent cases.
Need Multi-Chain SushiSwap Investigation?
Our expertise spans SushiSwap's complete multi-chain ecosystem. From simple swap tracing to complex cross-chain analysis, we provide comprehensive investigation services.
Free consultation • No obligation • Response within 24 hours