Hacks - ~12 minute read
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Blockchain Forensics & Security
Securing the border between fiat and web3.
Transaction analysis
of the Blockchain
swift response
Wallet screening technology
Services
How do we help?
If you've been scammed, your wallet has been breached or you simply want to check whether you've been interacting with criminals on the blockchain, we can help.
Want to learn more? Click here
Secure funds
We offer swift response
Every minute following a hack matters. Contact us ASAP so we can trace the funds and alert off-ramping exchanges.
- Quick response time.
- Billions of labeled addresses.
- No cure, no pay.
Want to learn more about us? Click here
$23.8bn
Laundered in 2022
through cryptocurrencies
156,000%
Increase in sanctions-related
transactions from 2021 to 2022.
$457m
Received by
ransomware attackers.
Working Process
How does it work?
What's great about the blockchain technology is that it's an open ledger that anyone can access and read. Our software helps visualize the flow of funds and label the involved wallets.
Want to learn more about us? Click here
1
The hack occurs
Oh no, you have just been hacked! Quick, contact the DeTrace team for assistance!
2
Investigation
Our forensics team launch an investigation to see where the hacker has sent the funds.
3
Funds returned
Our team compiles the necessary documentation for the off-ramp DEX to freeze the hackers account.
PARTNERS
Some of our partners and clients
RECENT NEWS
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