Blockchain Transaction Tracking
Follow the complete path of cryptocurrency transactions from origin to destination. Track funds across wallets, exchanges, DeFi protocols, and bridges with professional documentation.
What is Transaction Tracking?
Transaction tracking follows the path of cryptocurrency through the blockchain—from where it started to where it ended up. Unlike traditional financial systems where transactions are private, blockchain transactions are transparent but complex. Our expertise makes this transparency useful.
We trace funds through multiple wallet hops, DeFi protocol interactions, cross-chain bridges, and exchange touchpoints. Our analysis identifies known entities along the path and documents the complete journey of your funds.
Whether you're investigating fraud, recovering stolen assets, verifying compliance, or resolving disputes, transaction tracking provides the objective blockchain evidence you need.
Tracking Capabilities
- • Multi-hop path tracing through unlimited addresses
- • Cross-chain bridge tracking with continuity
- • DeFi protocol interaction decoding
- • Exchange deposit/withdrawal identification
- • Mixer and tumbler analysis
- • Real-time monitoring for active cases
- • Historical tracing back to fund origins
Advanced Tracking Capabilities
Follow funds wherever they go with professional-grade tools
Real-Time Tracking
Monitor transactions as they happen across any supported blockchain with instant alerts and updates.
Cross-Chain Analysis
Follow funds across blockchain bridges, wrapped tokens, and cross-chain protocols without losing the trail.
Exchange Detection
Identify when funds enter or exit known exchanges, providing crucial touchpoints for asset recovery.
DeFi Protocol Tracking
Track complex interactions with DEXs, lending platforms, yield farms, and bridges with full path documentation.
When You Need Transaction Tracking
Real-world scenarios where our tracking expertise delivers results
Fraud Investigation & Asset Recovery
When funds have been stolen through phishing, hacks, or scams, time is critical. We trace stolen cryptocurrency through wallets, DEX swaps, bridges, and identify exchange touchpoints where assets can potentially be frozen and recovered.
Compliance Verification
Verify that funds moved through legitimate channels and didn't interact with sanctioned addresses or high-risk entities. Essential for compliance teams processing cryptocurrency transactions.
Dispute Resolution
Provide objective blockchain evidence of fund movements for business disputes, partnership disagreements, or contract conflicts. Our documentation serves as neutral evidence of what actually happened.
Payment Verification
Track business payments to ensure they reached intended recipients, verify vendor payments, or confirm customer payment claims with blockchain-verified evidence.
Investment Tracking
Follow investments through DeFi protocols, track what happened to funds sent to projects, or verify claims made by investment managers about fund deployment.
Inheritance & Estate
Trace cryptocurrency that may have been moved by unauthorized parties, verify asset movements before death for estate purposes, or track suspicious transactions.
How Transaction Tracking Works
A systematic approach to following the money
Provide Transaction Details
Share the transaction hash, wallet address, or time range you want to track, along with context about what you're trying to discover.
Path Discovery
We map the complete path of funds, including all intermediate addresses, DeFi interactions, and chain hops, following the money wherever it goes.
Entity Identification
Identify known entities—exchanges, protocols, services, and labeled addresses—along the transaction path to understand where funds went.
Detailed Report
Receive a complete timeline with all transactions, addresses, entity identifications, and visualizations documenting the full path.
What's Included in Your Report
Transaction Documentation
- • Complete timeline — Every transaction in chronological order
- • Path mapping — Visual flow from origin to destination
- • Entity labels — Identified exchanges, protocols, services
- • Amount tracking — Amounts at each step with USD values
Supporting Materials
- • Flow diagrams — Visual fund movement maps
- • Excel data — Complete transaction spreadsheet
- • Verification links — Blockchain explorer references
- • Key findings — Actionable intelligence summary
Trusted Transaction Tracking
Our tracking expertise has helped recover assets and resolve disputes worldwide.
Labeled addresses
Blockchains tracked
Monitoring available
Urgent turnaround
Transaction Tracking FAQ
Common questions about our tracking service
What is cryptocurrency transaction tracking?
Transaction tracking follows the path of cryptocurrency from one point to another through the blockchain. We trace funds through multiple wallets, DeFi protocols, bridges, and exchanges to document exactly where money went. This is essential for fraud investigation, asset recovery, compliance verification, and dispute resolution.
What information do I need to provide?
At minimum, you need a transaction hash or wallet address to start tracking. Additional context helps us provide better analysis: time ranges, expected amounts, known counterparties, what you're trying to discover, and any addresses you suspect are related to the matter.
Can you track funds across different blockchains?
Yes, we track funds across blockchain bridges and wrapped token protocols. When crypto moves from Ethereum to Polygon, Solana to Ethereum via Wormhole, or any other cross-chain route, we maintain the trail and document the complete path. Our reports clearly show each blockchain hop.
How do you identify exchanges and services?
We maintain a comprehensive database of over 100 million labeled addresses including exchange hot and cold wallets, DeFi protocols, bridges, services, and known entities. This database is continuously updated. We also use behavioral analysis to identify likely exchange wallets that aren't yet labeled.
Can you track funds that have been mixed or tumbled?
We can analyze transactions through mixing services and identify patterns. While mixers are designed to obscure direct links, our analysis can often identify probable connections through timing correlations, amount matching, and behavioral patterns. We provide honest assessment of confidence levels for mixer-related findings.
How quickly can you trace transactions?
For urgent matters like active fraud, we can often provide preliminary findings within hours. Standard tracking reports are delivered in 3-5 business days. Complex cases involving multiple chains, extensive transaction history, or deep mixer analysis may require additional time.
Can transaction tracking help with asset recovery?
Yes, transaction tracking is often the first step in asset recovery. By identifying exchange touchpoints where stolen funds were deposited, we provide crucial evidence for law enforcement or legal action to freeze and recover assets. We've helped recover significant amounts through this process.
What if the trail goes cold at a new address?
When funds reach an address with no outgoing transactions, we document this as a current holding location. If it's an identified exchange, we note this for potential recovery action. We can also set up monitoring to alert you when funds move from dormant addresses.
Do you work with law enforcement?
Yes, we work with law enforcement agencies and provide documentation suitable for legal proceedings. Our reports can support criminal investigations, and our analysts can provide expert testimony if needed. We also work with private investigators and legal teams.
What documentation do I receive?
You receive a comprehensive report including: executive summary, complete transaction timeline, address-by-address breakdown, entity identifications, visual flow diagrams, and all supporting data in spreadsheet format. Reports include blockchain verification links for independent confirmation.
Platforms We Track Through
Expert tracking across DEXs, exchanges, bridges, and mixers
Need to Track a Transaction?
Our experts can trace your funds and provide detailed documentation of their complete path. Contact us for urgent or standard tracking.
Free consultation • No obligation • Response within 24 hours