Blockchain Investigation

SCRL's blockchain investigation service assists Web3 projects, law enforcement agencies, and legal teams in uncovering and analyzing blockchain-related crimes using a combination of Big Data analytics, AI tools, deep industry expertise, and established relationships with law enforcement agencies globally.

Service Overview

SCRL applies advanced on-chain intelligence techniques to trace illicit transactions, identify bad actors, and build actionable evidence for legal proceedings. The team has a documented track record of successful collaboration with Thai law enforcement and operates within global legal frameworks.

What's Included

• Tracing of illicit on-chain transactions and fund flows
• Identification of bad actors and wallet attribution
• Evidence compilation for legal proceedings and public disclosure
• Direct collaboration with police and legal authorities
• Big Data and AI-powered on-chain intelligence analysis
• Cross-referencing of on-chain and off-chain intelligence sources
• Investigation reports suitable for legal use or public reporting

Who This Service Helps

• Web3 projects that have suffered scams, rug pulls, or hacks
• Law enforcement agencies investigating blockchain-related financial crimes
• Legal teams requiring expert blockchain forensics support

Why Choose SCRL

Projects that have previously used SCRL's products or services and become victims of a scam receive investigation support at no cost. SCRL's proprietary tooling, combined with proven law enforcement relationships and multi-chain expertise across EVM and non-EVM networks, makes them a credible and accessible partner for blockchain forensics.