Changelly Investigation Services
Trace funds through Changelly instant swaps. Expert analysis of one of crypto's longest-running swap services and its widespread integrations.
Established Swap Service Investigation
Changelly launched in 2015 as one of the first instant swap services, and remains widely used today. Beyond direct usage, Changelly powers swap features in numerous wallets and exchanges through API integration. This widespread presence means Changelly frequently appears in fund tracing investigations.
Our Changelly investigation services identify both direct swaps and integrated usage, correlate transactions across chains, and continue tracing to ultimate destinations. Years of operational data enable historical investigation as well as current fund tracing.
Investigation Services
Stolen Fund Tracing
Track stolen crypto through Changelly by correlating transactions and continuing to downstream destinations.
Scam Investigation
Trace scam proceeds that pass through Changelly during laundering operations.
Source Verification
Document legitimate Changelly usage for compliance when needed.
Partner Swap Tracking
Identify swaps that occurred through Changelly's wallet and exchange integrations.
Pattern Analysis
Document repeated Changelly usage patterns in larger investigations.
Recovery Support
Provide documentation supporting potential recovery through Changelly cooperation.
Analysis Capabilities
Swap Transaction Tracing
Correlate Changelly swap inputs and outputs across supported blockchains.
Address Attribution
Identify Changelly operational addresses for reliable transaction detection.
Multi-Chain Support
Track swaps across 200+ supported cryptocurrencies.
Partner Integration
Identify swaps routed through Changelly by wallet and exchange integrations.
Timing Correlation
Use timing analysis for input/output matching.
Historical Analysis
Access historical data for comprehensive investigation.
Changelly Investigation FAQ
What is Changelly?
Changelly is one of the longest-running instant swap services, founded in 2015. It offers exchange between 200+ cryptocurrencies and powers swap functionality for many wallets and exchanges through its API. Its widespread integration means it appears frequently in fund tracing cases.
Can you trace through Changelly swaps?
Yes, using timing correlation and amount matching techniques. Changelly's operational addresses are well-documented, enabling reliable identification. We correlate inputs/outputs and continue tracing from swap destinations.
How does Changelly's widespread integration affect investigation?
Changelly powers swap features in many wallets (Exodus, Jaxx, etc.) and exchanges. Users might interact with Changelly without knowing it. We identify these integrated swaps and trace them appropriately.
Does Changelly cooperate with investigations?
Changelly has compliance procedures and has cooperated with law enforcement in past cases. Our evidence documentation supports formal requests through proper legal channels.
What confidence levels do you report?
We provide clear confidence assessments: "high confidence" for tight correlations, "probable" for strong but not definitive matches, "possible" for weaker correlations. We never overstate certainty.
How far back can you investigate?
Changelly has operated since 2015, and we can investigate historical transactions throughout their operation. Older transactions may have different correlation challenges but remain investigable.
Need Changelly Transaction Investigation?
Trace funds through Changelly and its widespread integrations. Expert correlation analysis for this established swap service.
Free consultation • No obligation • Response within 24 hours