The flagship casework: exchange freezes, fund recoveries, and exploit attributions, documented in public from the first tip to the final outcome.
Tagged “fund tracing”Clear tag
Investigation into the $28M exploit of the Bittensor network, tracing the attacker’s consolidation and laundering path after the drain.
Investigation into the $11.1M Prisma Finance exploit, tracing the attacker's funds and probing the 'whitehat' framing they attempted after the fact.
Investigation into the 2021 AnubisDAO 'rug pull' that drained $60M of raised ETH minutes after launch, tracing the funds nearly two years later.