SimpleSwap Investigation Services
Trace funds through SimpleSwap instant swaps. Expert correlation analysis for this popular no-registration exchange service.
Instant Swap Investigation
SimpleSwap offers instant cryptocurrency exchange across 600+ coins without registration. Its user-friendly interface and broad asset support make it popular for legitimate quick swaps—and a common platform for illicit fund conversion.
Our SimpleSwap investigation services identify platform interaction, correlate transactions across chains, and continue tracing to final destinations. We apply proven instant swap analysis techniques to maintain fund trails through the service.
Investigation Services
Stolen Fund Tracing
Track stolen assets through SimpleSwap swaps by correlating transactions across chains.
Scam Investigation
Trace scam proceeds that use SimpleSwap for conversion during laundering.
Cross-Chain Analysis
Follow funds that use SimpleSwap to move between different blockchains.
Source Documentation
Document legitimate SimpleSwap usage for compliance purposes.
Pattern Documentation
Document SimpleSwap usage patterns in larger investigation contexts.
Recovery Support
Provide evidence supporting potential recovery efforts.
Analysis Capabilities
Swap Correlation
Correlate SimpleSwap transactions using timing, amounts, and behavioral analysis.
Address Attribution
Identify SimpleSwap operational addresses across supported chains.
Multi-Chain Support
Track swaps across 600+ supported cryptocurrencies.
Fixed Rate Analysis
Account for SimpleSwap's fixed rate mechanics in correlation.
Pattern Recognition
Identify repeated SimpleSwap usage patterns.
Exit Tracing
Continue investigation from SimpleSwap outputs to final destinations.
SimpleSwap Investigation FAQ
What is SimpleSwap?
SimpleSwap is an instant cryptocurrency exchange supporting 600+ coins without registration requirements. Its straightforward interface and wide asset support make it popular for quick cross-chain conversions—and a common touchpoint in fund tracing investigations.
Can you trace through SimpleSwap?
Yes, using correlation techniques. We identify SimpleSwap addresses, correlate input/output transactions through timing and amount analysis, and continue tracing from swap outputs to destinations.
How does SimpleSwap compare to other instant swaps?
SimpleSwap is similar to ChangeNOW and FixedFloat in function. Investigation techniques are comparable, though each service has slightly different operational patterns. Our analysis accounts for SimpleSwap-specific characteristics.
Does SimpleSwap cooperate with investigations?
Like most instant swap services, SimpleSwap has stated willingness to cooperate with legitimate law enforcement requests for serious crimes. Our documentation supports formal requests through proper legal channels.
What confidence levels do you report?
We provide clear confidence assessments based on correlation strength. Tight timing and precise amounts yield high confidence. We always transparently communicate certainty levels in our reports.
Need SimpleSwap Transaction Investigation?
Trace funds through SimpleSwap with expert correlation analysis. We follow the money across chains and swap services.
Free consultation • No obligation • Response within 24 hours