When funds move, time matters.
When a hot wallet is drained, a customer is defrauded, or a criminal claims to have your data, you need answers in hours. Ichnaro gives your security and compliance teams tracing, evidence and leak intelligence in one place.
What we do
Stolen-fund tracing
We trace outflows across Bitcoin, Ethereum and TRON — including USDT on TRON — through swaps, bridges and intermediary wallets to the services where they arrive. You receive the deposit endpoints, timestamps and amounts you need for freeze requests to other exchanges and for reports to authorities.
Incident-response retainer
A pre-agreed retainer means an investigator starts work as soon as you call, with onboarding and vetting already done.
Breach-claim verification
When someone posts that they have your customer data, we compare what they have published with your data structures — without acquiring the dataset — and tell you whether the claim is consistent, inconsistent, or cannot yet be assessed.
Fund watch
Watch addresses linked to an incident and get alerted when funds move again.
Supporting your obligations
Regulated exchanges have their own reporting duties to their financial intelligence unit. Our reports are structured so your compliance team can use them in that process. We do not file reports on your behalf unless agreed and lawful.
What you receive
- Trace graph in the analyst console, shared with your team.
- A court-ready report: methods, transaction evidence with hashes, confidence statements, limitations.
- An evidence package any third party can verify independently.