Decentralized finance (DeFi) has introduced complex patterns of asset movement, specifically through coin mixers, chain-hopping, and decentralized exchanges (DEXs). However, our Forensics Analytics Team has successfully pioneered advanced heuristics to trace assets through these obfuscation layers.
Using machine learning graph networks, we map address cluster relationships in real-time. By observing flow patterns and timing analysis, we bypass standard mixer protocols to identify final off-ramps (typically centralized exchanges) where the assets are converted back into fiat currency. Once localized, we leverage international court orders to freeze and seize the funds.
