Cryptocurrency Investigation & Forensics

Beosin provides comprehensive cryptocurrency investigation capabilities through both advanced software (Beosin TRACE) and professional investigation services. This dual approach combines cutting-edge AI-powered technology with expert human analysis to address security breaches, stolen assets, and crypto crime investigations for law enforcement, government agencies, investigation firms, and legal professionals.

Beosin TRACE: AI-Powered Investigation Platform

Beosin TRACE is an AI-powered crypto crime investigation solution that enables intelligent and intuitive visualization of cryptocurrency fund flows to produce digital evidence. The platform leverages artificial intelligence and big data analysis to automatically generate holistic maps of all relevant transactional parties with a single click. The intelligent filtering system eliminates noise to focus on the most important fund flows, dramatically reducing investigation time while improving accuracy.

Unlimited Hops Cross-Chain Tracing

Built on Beosin's extensive smart contract auditing experience, TRACE can analyze more than 120 swaps and cross-chain bridges to maintain transaction visibility across multiple blockchain networks. The platform's proprietary algorithm can even trace through sophisticated mixers like Tornado Cash, ensuring no connection is missed regardless of obfuscation techniques employed by criminals.

Heterogeneous Chain Support

Beosin TRACE provides one-click tracing capabilities through heterogeneous chains including TON, Solana, and Aptos. This comprehensive blockchain coverage ensures investigators can follow fund flows regardless of which network criminals attempt to use for evasion.

Continuous Real-Time Monitoring

The platform offers 7×24 continuous monitoring of suspicious wallets, tracking both transaction activity and balance changes. When abnormal fund movements are detected, the system instantly alerts users through multiple communication channels, enabling rapid response to evolving threats.

One-Click Forensics Reports

Beosin TRACE includes built-in forensics report templates that enable users to quickly generate comprehensive investigation summaries for law enforcement or legal purposes. These reports compile all transaction analysis, address relationships, and fund flow visualizations into professional documentation suitable for evidence submission.

Professional Cryptocurrency Tracing Services

Beosin's investigation team combines law enforcement backgrounds with deep smart contract expertise, enabling them to trace cryptocurrency through sophisticated obfuscation methods. The service can anatomize over 120 cross-chain bridge and swap protocols, maintaining complete traceability even when criminals use mixers, cross-chain bridges, or other advanced techniques to obscure fund flows.

Three-Phase Investigation Process

Phase 1: Leads Collection Through network monitoring, intelligence systems, and technical investigation methods, Beosin gathers crucial evidence including target's blockchain applications, document materials, wallet addresses, and mnemonics. This foundational phase establishes the scope and validates case authenticity.

Phase 2: On-Chain Analysis The team constructs comprehensive funding maps to trace involved funds across blockchain networks, including:

• Information Verification: Confirming case authenticity, involved addresses, and transaction patterns
• Leads Extension: Building correlation analysis, fund inflow/outflow tracking, and address expansion mapping
• Forensic Target Identification: Determining forensic targets and generating evidence request letters for exchanges and platforms

Phase 3: Evidence Collection Beosin coordinates with crypto platforms to obtain off-chain evidence including suspect identity information (ID numbers, phone numbers, registration IPs), order history records, P2P fiat transaction records, and OTC payment methods. The team then integrates on-chain and off-chain evidence to support law enforcement actions and case rulings.

Proven Track Record

Since 2018, Beosin has recovered over $100 million USD for more than 1,000 clients. Their unique combination of smart contract audit expertise and law enforcement experience enables rapid identification of critical clues and wallet addresses.

Law Enforcement Partnerships

Beosin has provided security training and workshops for multiple law enforcement agencies including Singapore's Home Team X and SPF, Malaysia's PSCC, and the Philippine National Police's anti-cybercrime group. This collaboration ensures their methodology aligns with legal requirements and regulatory standards.

Why Choose Beosin Forensics

With unlimited hops tracing through 120+ cross-chain protocols, AI-powered analysis, support for heterogeneous chains, continuous monitoring, one-click reporting, and a proven track record of fund recovery, Beosin provides the most comprehensive cryptocurrency investigation capabilities available. The combination of automated AI analysis, professional human expertise, and law enforcement partnerships enables faster case resolution while maintaining accuracy for legal proceedings.