IFC0 · FININT · Crypto Fraud Tracing

Follow the chain
through every hop.

Digital assets do not hide value — they record it forever. FININT reconstructs the full path from victim to off-ramp across bridges, mixers, privacy coins, and chain-hopping, attributing wallets to real-world actors and exposure to illicit-source clusters.

01 / Capability On-Chain Forensics

The ledger is public. We read it like an adversary.

Every transaction is permanent and visible — but obfuscation hides the actors behind it. FININT de-obfuscates the chain, stitching fragmented hops back into one coherent flow of funds.

CF.01

Wallet Attribution

Clustering heuristics, behavioural fingerprinting, and exchange-attribution intelligence link anonymous addresses to real-world entities and services.

CF.02

Cross-Chain Tracing

Funds followed across bridges and chain-hops — tracking value as it migrates between ledgers to break the trail.

CF.03

Mixer De-Obfuscation

Statistical and timing analysis to unwind mixers, tumblers, and privacy-coin conversions back to source and destination.

CF.04

Exposure Scoring

Every wallet scored against illicit-source clusters — sanctions, ransomware, darknet markets, and known fraud rings.

CF.05

Off-Ramp Mapping

Reconstruction of the fiat-to-crypto corridor and the exchange off-ramp where laundered value re-enters the banking system.

CF.06

Fiat Stitching

On-chain findings fused with FININT's fiat and trade intelligence — one continuous flow from wallet to bank account.

02 / Fraud Patterns Instrumented Typologies

Every scheme has a shape.

CT-01

Investment & Pig-Butchering

Long-con fraud funnelling victim deposits through layered wallets to consolidation and off-ramp.

Signature → fan-in deposits + staged consolidation

CT-02

Ransomware Settlement

Extortion payments traced from victim wallet through mixers to cash-out infrastructure.

Signature → mixer entry + known-actor cluster exposure

CT-03

Exchange & Bridge Exploits

Stolen protocol funds tracked across chains as the attacker attempts to launder at scale.

Signature → rapid cross-chain dispersion + bridge hops

CT-04

Sanctions Evasion

State and entity attempts to move value around sanctions via crypto rails and intermediaries.

Signature → sanctioned-cluster proximity + corridor reconstruction

Crypto does not hide value. It records it forever.

Engage FININT · Crypto

Trace it to the off-ramp.