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Investigator Hub
Investigator User Guide
While commercial forensic tools are incredible at simplifying the tracing process, there are a number of free resources available to start investigating. Even if you hope to gain access to commercial tools, manual tracing will teach you the fundamentals of crypto investigation like no tool can.
The Process
Easy as 1-2-3
We have divided resources into three categories to consolidate the sites you need at whatever stage of the investigation you find yourself. (1) Start by investigating the wallet address to identify which blockchain it is operating on, what assets the wallet currently holds, and what other wallet addresses it interacts with. (2) Use visualization tools in conjunction with explorers to document and illustrate the path of your targeted assets. (3) Finally, once you identify an off-ramp exchange, get the information you need to identify the account holder, and identify the disposition of the stolen assets.