Computer Forensics Company: By Brian McKenna, Enterprise Applications Editor Published: 27 Jun 2025 15:38 Ciaran Martin founded the UK’s National Cyber Security Centre (NCSC) and served as its first CEO from 2013 to 2020. He is a distinguished former civil servant who has worked directly with five prime ministers and [...]
Track stolen or missing digital assets across the blockchain. Forensic tracing support for fraud victims, businesses, and legal teams.
Cryptocurrency transactions may be public—but tracing them effectively requires technical skill, blockchain analytics platforms, and investigative coordination. ThorSolution delivers expert wallet tracing and reporting using Chainalysis Reactor, CipherTrace, and in-house data pipelines to reconstruct complex money flows.
We work with victims of wallet theft, crypto scams, token fraud, or business compromise to investigate suspicious blockchain activity. Our analysts generate chain-of-custody evidence and attribution reports that stand up in legal or insurance claims. Every trace is built from verified data and follows guidance outlined by FinCEN and the FBI IC3.
We trace wallets across:
Important: This is a forensic investigation service. We do not promise asset recovery. We trace the funds and assist with legal escalation or documentation for exchange reports and police filings. Fast action increases the chance of successful freezing or restitution via legal means.
Blockchain is permanent—but the ability to act fades fast. Begin your wallet trace now and preserve your evidence trail.
Call: 310-270-0598 | Email: info@thorsolution.com
We cluster wallets and may identify associated entities using exchange deposit data, KYC leaks, or prior tagging.
No. We trace transactions and provide evidence—actual recovery depends on legal action, exchange response, and chain behavior.
Initial findings in 3–5 business days. Full forensic reports may take 7+ depending on scope.
Yes. We trace and document fraud-based crypto movement for victims and attorneys.
Completely. We operate under NDAs and use encrypted storage. Nothing is shared without written consent.
Bitcoin, Ethereum, Polygon, BNB Chain, Solana, and most EVM-based chains.
Yes. Our reports include screenshots, hash signatures, and timelines suitable for court or police reports.
Igniting Digital Vigilance
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Contact
info@thorsolution.com
310-270-0598
