We trace stolen crypto to where it cashes out. Hop by hop, across chains.
Bitquery's investigators follow the funds from the wallet that was hacked, through mixers and bridges, to the exchange or sanctioned entity on the other side — and attribute each address to a real entity. We deliver the evidence trail you need for stolen-fund recovery support, AML investigations and law-enforcement cooperation.
Every entity in a case, scored and attributed.
An investigation is a story about three kinds of wallet: where the funds were stolen, where they were laundered, and where they cashed out. We score and attribute each one so the case reads as named entities, not just hashes.
A full trace, hop by hop, to the cash-out.
We expand the source wallet into its complete flow graph — every hop, the entity on the other side, the amount, and where the path ends: an exchange you can subpoena, a mixer, or a sanctioned address.
Tracing stolen funds by hand doesn't scale.
Following a wallet across explorers, spreadsheets and chains is slow and breaks at the first bridge or mixer. Our investigators return the whole graph — labeled — and the report you can hand to an exchange or a court.
What our forensics team delivers.
Every engagement starts with a free preliminary assessment of your case.
Stolen-fund tracing
We start from the hacked wallet and follow every outflow through mixers and bridges until it lands at a cash-out venue — the evidence trail behind recovery support.
See the data →Exchange attribution & subpoena targets
We resolve the cash-out counterparty to the exchange behind it and identify the regulated VASP and deposit address law enforcement can act on.
See the data →Expert-witness reporting
We package the trace into a clear, defensible report — flow graphs, entity labels and amounts — suitable for exchanges, law enforcement and the courtroom.
Submit your case →What teams say about our data
"We did a thorough search of the market for the best onchain data. Bitquery came out on top — and now powers all live prices across Nansen. We don't think of them as a vendor. They're a partner."
Bitquery does the hard work of parsing blockchain transaction data into a usable form so that we don't have to. We use their interface to diagnose issues with complex transactions and their analytics as a starting point for our own.
They proved they had the technology to deliver sophisticated data solutions. We extended our support through the Binance X fellowship — building an open-source library of visualization widgets on their blockchain data.
The complex raw data is available at different levels of detail and from different viewpoints — whether we need simple aggregated transfers or parameters for failed contract calls. The support is responsive, friendly and quick.
Partnering with Bitquery has been highly cost-effective — leveraging their established infrastructure rather than building our own let us rapidly expand our blockchain support and reach a much broader segment of on-chain users.
Bitquery's products are very intuitive and easy to use. We currently use their products to obtain DEX-related trading and liquidity information, which saves us the manpower and tedious technical details required to develop our own system. Their excellent technical team deserves special praise; they provide near-24/7 support and resolve issues quickly. I greatly appreciate their products and work ethic.
Bitquery provides the infrastructure we rely on every day. Fast, reliable, and comprehensive across the chains that matter to our business.
Start free. Scale when you ship.
Query every blockchain on every plan — no chain is paywalled. Move to commercial when you need volume, SLAs and bulk datashares.
- All blockchains, all plans
- 10 requests / minute
- 2 streams for testing
- GraphQL IDE access
- Scalable calls, no throttling
- SQL, Cloud, Kafka & more
- 24/7 engineering access
- Dedicated onboarding & SLA
- Snowflake, BigQuery, S3, Azure
- No setup or infrastructure
- Structured for AI agents & MCP
- Audit data for custodians
Crypto investigations, answered.
How much time does it take to recover the funds?
What types of cases can you help with?
How much does it cost?
What are the chances of getting my funds back?
How do you trace where stolen funds went?
Can you produce a report for exchanges or law enforcement?
Submit your case. We follow the money.
Free preliminary assessment, every chain traced, entity attribution and a defensible report. Talk to our investigators about your stolen-funds or AML case.