OpenSea Investigation Services
Track NFT sales, verify royalties, and investigate fraud on OpenSea—the world's largest NFT marketplace. Expert analysis across Ethereum, Polygon, and more.
NFT Marketplace Investigation
OpenSea dominates NFT trading, handling the majority of secondary market volume. This central role makes OpenSea investigation essential for NFT-related fraud cases, royalty disputes, and stolen asset tracking. Our expertise covers the complete OpenSea ecosystem across all supported chains.
We decode Seaport protocol transactions to capture every detail—buyers, sellers, prices, fees, and royalties. Whether you're investigating a rug pull collection, tracking stolen NFT proceeds, or verifying royalty payments, our OpenSea analysis provides the evidence you need.
Investigation Services
NFT Fraud Investigation
Investigate rug pulls, stolen NFT sales, and marketplace fraud. Track funds from fraudulent sales to destinations.
Royalty Verification
Document royalty payments (or non-payments) across all secondary sales for creator disputes or legal action.
Stolen NFT Tracking
When NFTs are stolen, we track their sale history and trace proceeds to potential recovery points.
Wash Trading Analysis
Identify and document artificial trading volume for legal or regulatory purposes.
Collection Audit
Complete audit of NFT collection activity—mints, sales, royalties, and fund flows.
Compliance Documentation
Document OpenSea activity for tax, legal, or compliance requirements.
Technical Capabilities
Sales Tracking
Track all NFT sales through OpenSea with buyer, seller, and price documentation.
Royalty Analysis
Calculate expected vs. received royalties across all secondary sales.
Collection Investigation
Comprehensive analysis of NFT collection activity including mints and sales.
Wash Trading Detection
Identify artificial volume and self-dealing patterns in NFT trading.
Multi-Chain Coverage
Track OpenSea activity across Ethereum, Polygon, Arbitrum, and other chains.
Seaport Protocol Analysis
Full support for OpenSea's Seaport marketplace protocol.
OpenSea Investigation FAQ
Can you track NFT sales through OpenSea?
Yes, we provide complete OpenSea sales tracking including buyer, seller, sale price, marketplace fees, and royalties. We decode Seaport protocol transactions to capture all sale details accurately.
How do you investigate NFT rug pulls?
NFT rug pull investigation traces from collection creation through mint revenues, secondary sale royalties, and ultimate fund destinations. We identify creator wallets, document sales volume, and trace where funds were sent—often to exchanges.
Can you verify royalty payments?
Yes, we calculate expected royalties based on secondary sales and compare to actual payments received. OpenSea's evolving royalty policies make this analysis important for creator disputes and legal actions.
What about stolen NFT investigation?
When NFTs are stolen and sold on OpenSea, we track the sale transaction, identify the buyer, and trace sale proceeds. This supports recovery efforts through OpenSea policies or legal action.
Can you detect wash trading?
Yes, we analyze trading patterns to identify wash trading—sales between connected wallets to artificially inflate volume or prices. This analysis is relevant for market manipulation investigations and due diligence.
Which chains does OpenSea investigation cover?
We track OpenSea activity across Ethereum, Polygon, Arbitrum, Optimism, Base, and other supported chains. Multi-chain coverage ensures complete visibility of marketplace activity.
What documentation do you provide?
Reports include: complete sales history, royalty calculations, fund flow diagrams, identified exchanges, wash trading analysis if requested, and transaction-level evidence with blockchain verification.
Need OpenSea Investigation?
Track NFT sales, investigate fraud, and verify royalties on the world's largest NFT marketplace. Expert analysis with complete transaction evidence.
Free consultation • No obligation • Response within 24 hours