Blockchain Forensics & Asset Recovery Services

Digital Asset Investigation and Fund Tracing

PeckShield's blockchain forensics services leverage the CoinHolmes platform and expert investigation capabilities to provide specialized tracing, analysis, and reporting on blockchain transactions for legal and enforcement purposes. The platform's powerful asset tracking tools visualize unlimited layers of money flows and link transactions to real-world entities, enabling in-depth investigations of digital asset movements across Bitcoin, Ethereum, EOS, USDT, and other major blockchains.

Comprehensive Investigation Support

With millions of labeled addresses and continuous blockchain monitoring, the forensics service helps track funds from hacks, scams, and fraudulent activities. Asset movement monitoring provides visibility into token transfers, large transactions, and unusual asset flows that may indicate security incidents or malicious activity. The service monitors designated addresses, protocol treasuries, and suspicious wallets to identify anomalous behavior and trace fund movements across multiple blockchain networks.

Emergency Response and Asset Recovery

24/7 security emergency response service provides immediate assistance when projects face active exploits, security breaches, or asset theft. The service includes incident analysis, exploit mitigation, asset recovery support, post-incident forensics, and remediation guidance. The emergency response team can quickly analyze ongoing attacks, coordinate with exchanges to freeze stolen funds, and provide technical guidance to minimize damage and recover assets.

Law Enforcement and Litigation Support

Blacklist address monitoring maintains comprehensive databases of flagged addresses associated with hacks, scams, sanctions, darknet markets, and other illicit activities, continuously updated based on on-chain analysis, law enforcement reports, and security incident data. Investigation services support criminal investigation agencies, legal proceedings, and regulatory enforcement with detailed fund flow analysis, entity attribution, and evidence packages suitable for legal use.

Primary Applications

Serves criminal investigation agencies, legal professionals, exchanges seeking asset recovery, DeFi protocols responding to exploits, and financial institutions investigating suspicious transactions or supporting law enforcement inquiries.