eXch Investigation Services
Trace funds through eXch no-KYC instant swaps. Expert correlation analysis for this frequently-encountered swap service.
No-KYC Swap Investigation
eXch (exch.cx) is a no-KYC instant swap service that frequently appears in cryptocurrency fraud investigations. Our specialized techniques trace funds through eXch despite its privacy-focused design.
Swap Correlation
Correlate eXch transactions using timing and amount analysis.
No-KYC Analysis
Investigation techniques for no-registration swap services.
Multi-Chain Coverage
Track swaps across supported cryptocurrencies.
Pattern Recognition
Identify repeated eXch usage by the same entity.
Exit Tracing
Follow funds from eXch outputs to final destinations.
Timing Analysis
Establish probable input/output connections.
eXch Investigation FAQ
What is eXch?
eXch (exch.cx) is a no-KYC instant swap service frequently seen in fund tracing investigations. Its minimal data retention makes it popular for attempted fund obfuscation.
Can you trace through eXch?
We apply correlation techniques to establish probable connections. While eXch doesn't provide direct links, timing and amount analysis can identify likely swap pairs.
Why is eXch commonly seen in scam cases?
No-KYC services with minimal logging attract illicit users. However, blockchain transactions are still recorded—our analysis follows funds through eXch to destinations.
Need eXch Investigation?
Trace funds through eXch with expert correlation analysis.
Free consultation • No obligation • Response within 24 hours