Blockchain Analysis
Trace the Untraceable. Follow the Money Trail. Recover What’s Yours.
At Trust Chain Recovery, our Blockchain Analysis service delivers deep insights into cryptocurrency transactions — tracing stolen funds, detecting suspicious movements, and uncovering hidden fraud networks.
We specialize in mapping complex crypto flows across wallets, exchanges, and multiple blockchains — even when scammers use mixers, tumblers, or cross-chain obfuscation tools to hide their tracks.
Using AI-powered analytics, blockchain intelligence systems, and Open-Source Intelligence (OSINT), we help victims, legal teams, and financial institutions uncover the truth behind every digital transfer.
Headquartered in Canada but serving clients worldwide, Trust Chain Recovery stands as a trusted leader in crypto forensic investigations and blockchain intelligence.
What Is Blockchain Analysis?
Blockchain analysis is the scientific investigation of cryptocurrency transactions recorded on public ledgers.
At Trust Chain Recovery, our analysts decode complex movement patterns between wallets, trace stolen digital assets, and connect anonymous wallet addresses to real-world identities.
Using proprietary tools and partnerships with leading blockchain intelligence platforms, Trust Chain Recovery identifies wallet clusters, flags high-risk addresses, and traces illicit crypto activity across multiple chains — including Bitcoin, Ethereum, Binance Smart Chain, and more.
Our 3-Phase Blockchain Analysis Process
Data Collection & Transaction Mapping
At Trust Chain Recovery, we begin by gathering every available detail — wallet addresses, transaction hashes, receipts, and exchange records.
Our analysts verify and map these data points directly on the blockchain, creating a clear timeline of fund movement.
With advanced forensic tools, we trace the path of assets across multiple wallets, uncovering even the most layered or concealed transfers.
Intelligence Correlation
Next, we cross-reference blockchain data with OSINT databases, KYC leak repositories, and cyber-intelligence systems to reveal real-world identifiers.
Our process detects exchange involvement, wallet clusters, and laundering networks, exposing how funds were diverted or concealed.
This integrated intelligence enables Trust Chain Recovery to uncover hidden wallet links, detect collaboration patterns, and generate actionable insights for recovery.
Reporting & Strategic Recommendations
After completing our analysis, we compile a Blockchain Intelligence Report that includes:
Transaction flow visuals and chain summaries
Identified high-risk wallet interactions
Exchange touchpoints and laundering paths
Forensic evidence summary and risk assessment
Tailored recommendations for recovery or legal coordination
Our reports are professionally structured for legal admissibility and can support regulators, law enforcement, and financial institutions in pursuing asset recovery actions.
Why Choose Trust Chain Recovery for Blockchain Analysis
Certified specialists in blockchain forensics and transaction tracing
Access to global crypto intelligence and investigation databases
Collaboration with international legal and financial recovery teams
24/7 encrypted communication and strict confidentiality
Transparent methods with results-focused reporting
Full Confidentiality and Data Security
We handle every blockchain investigation with absolute discretion and security.
All client data, digital evidence, and investigative records are stored on encrypted servers, fully protected from unauthorized access.
Your case. Your data. Your trust — always secure with Trust Chain Recovery.
Take the First Step Toward Recovering What’s Yours
Every second matters in crypto recovery.
Our experts will assess your case, trace lost assets, and deliver a detailed investigative plan within 24 hours. Your information is 100% confidential and securely encrypted.
