Blockchain Forensics
Sequenxa traces cryptocurrency transactions and blockchain activity to uncover financial crime, fraud, and money laundering operations. Our blockchain forensics capability maps wallet relationships, identifies mixing patterns, and attributes transactions to real-world entities across all major blockchain networks.
Blockchain Forensics
Sequenxa Intelligence
Core Capabilities
Transaction Tracing
Following cryptocurrency flows across wallets, exchanges, and mixing services to identify endpoints and beneficiaries.
Wallet Attribution
Linking blockchain addresses to real-world entities through on-chain analysis and off-chain intelligence correlation.
DeFi Investigation
Analysis of decentralized finance protocols, smart contract interactions, and token movements for fraud indicators.
Expert Witness Support
Preparation of forensic reports and expert testimony for blockchain-related legal proceedings.
Related Services
Engage Sequenxa
Our engagements begin with a confidential consultation to understand your operational requirements and threat landscape.