Blockchain Forensics

Safe Edges provides on-chain investigation and forensic analysis services to trace funds, attribute on-chain activity, and support incident response or legal processes following exploits or suspected fraud.

Core Capabilities

• Transaction tracing, wallet clustering, and entity attribution — mapping on-chain activity to real-world actors
• Mixer, bridge, and transaction path analysis — following illicit fund flows through privacy-enhancing services and cross-chain bridges
• Wallet and entity risk scoring — assessing the risk profile of addresses involved in suspected illicit activity
• Formal investigation reporting — structured evidence packages suitable for legal proceedings and regulatory submissions
• Evidence preservation and law enforcement collaboration — coordinating with exchanges and law enforcement agencies as required

Who This Service Is For

This service is used by DeFi protocols, DAOs, institutional investors, and legal teams responding to hacks, rug pulls, or regulatory inquiries. Safe Edges delivers the forensic depth and formal reporting standards required for both internal incident response and external legal processes.

Why Choose Safe Edges

Founded by a renowned blockchain security expert and backed by proprietary tooling including EVM Sleuth for real-time on-chain analytics, Safe Edges brings the same rigour applied across 200+ audited projects to every forensic investigation. The firm is GDPR-compliant, NIST CSF-aligned, and has a track record of zero hacks on audited clients.