The Department conducts technical analysis of transactions involving BTC, ETH, ERC-20 tokens, TRON, stablecoins, and other supported digital assets.
What We Analyse
- originating and destination addresses;
- transaction hashes and timestamps;
- the sequence of asset movements;
- token swaps and cross-chain transfers;
- interactions with exchanges, blockchain bridges, and DeFi protocols;
- the splitting and consolidation of funds;
- potential cash-out points involving centralised services.
Stages of an Investigation
- 1The accuracy of the submitted wallet addresses and transaction details is verified.
- 2A transaction-flow graph is created.
- 3Related wallets and transaction clusters are identified.
- 4Transfers involving exchanges, conversion services, bridges, and smart contracts are documented.
- 5High-risk connections and potential final recipients are analysed.
- 6A technical report containing tables, diagrams, and supporting evidence is prepared.