Track Scams & Financial Fraud via Ethereum
Follow the money graph from an initial point of compromise to expose the syndicates operating on Ethereum. Professional-grade OSINT methodology.
How It Works
Our proprietary engine cross-references thousands of data points related to Ethereum constraints, utilizing open-source intelligence to uncover hidden connections.
Unlike automated scrapers, the TraxinteL blockchain analysis system feeds results to human analysts who verify accuracy, eliminate false positives, and compile actionable intelligence.
Recent Case Files
Real-world investigations using similar Ethereum protocols.
Following the Ethereum Trail: Tracing Ransomware Payments to an Exchange
A mid-size company paid a $75,000 Ethereum ransom. TraxinteL traced the funds through a mixing service and identified the cash-out point.
The NFT Rug Pull: Tracing Ethereum Smart Contract Deployers
A $2M NFT project vanished overnight. TraxinteL traced the smart contract deployer's wallet to their real identity through a single mistaken transaction.