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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:
- Bitcoin (BTC), Ethereum (ETH), BNB Chain
- ERC-20, BEP-20 tokens, Layer 2 networks
- DEX trades, mixer flows, DeFi exploits
- Bridge transfers, scam drainers, phishing bots
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.
Why Choose ThorSolution
- Certified blockchain investigators and ethical hackers
- No false recovery claims—only evidence-based reports
- Experience working with attorneys, law enforcement, and fraud victims
- Detailed wallet attribution, token path tracking, and visual flow mapping
- U.S.-based team serving clients nationwide and globally
Act Quickly—Timing Matters
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
FAQ
Can you find who owns a wallet?
We cluster wallets and may identify associated entities using exchange deposit data, KYC leaks, or prior tagging.
Do you guarantee recovery?
No. We trace transactions and provide evidence—actual recovery depends on legal action, exchange response, and chain behavior.
How long does it take?
Initial findings in 3–5 business days. Full forensic reports may take 7+ depending on scope.
Do you investigate romance or investment scams?
Yes. We trace and document fraud-based crypto movement for victims and attorneys.
Is this service private?
Completely. We operate under NDAs and use encrypted storage. Nothing is shared without written consent.
What chains do you support?
Bitcoin, Ethereum, Polygon, BNB Chain, Solana, and most EVM-based chains.
Can this be used in court?
Yes. Our reports include screenshots, hash signatures, and timelines suitable for court or police reports.
