fund forensics · case desk

Stolen funds.
Follow the money.

Trace stolen crypto from the victim wallet to the exchange hot wallet. We turn scattered scam transactions into one readable, timestamped timeline you can hand to authorities — using only public ledger data, across Ethereum, Solana and TRON.

$ sigbot trace <incident> --chain ethereum --chain solana
sigbot — fund trace
$ sigbot trace 0x829bD824… --chain ethereum
connecting to public ledger ................. [ok]
✓ deposit 0x829b… → 0x44e6… USDC 1,240

What you get from this page

This is a fund tracing service that produces a law-enforcement-ready case file. Decision points: we trace movement, not people — and we never claim to recover funds or identify owners.

/acc
One readable timeline
Every hop from victim address to exchange hot wallet, timestamped and ordered.
/src
Public data only
No keys, no seed phrases, no wallet access. Decisions about identity or recovery belong to authorities.
/out
Hand-off ready
PDF + CSV case file structured to support your legal process, not replace it.

The tiers

Tier-scaled tracing from a single-chain flow map to a deep investigation with countermeasures mapping. One behavioral-bias line: we classify observable behavior — not people.

FLOW MAP
300 USDC
◆ single-chain cases · few hops
  • ✓Trace of stolen funds from the victim address through every hop
  • ✓Destination wallet(s) and exchange hot-wallet entries identified
  • ✓Readable flow diagram + timestamped timeline
  • ✓Delivered as PDF + CSV
Engagement terms
·50% of the fee is due upfront via digital contract before work starts
·Digital contract signed electronically (email-based, no KYC wall)
·Remaining 50% due at delivery; case file released after final payment
·Timeline starts at contract signature
·Flat fees listed above, no hidden hourly charges; larger/edge cases quoted individually after a free pre-review
·Read-only access: we never ask for private keys or seed phrases
Most requested
CASE FILE
1000 USDC
◆ cross-chain · behavioral profile
  • ✓Everything in FLOW MAP
  • ✓Cross-chain tracing (ETH / SOL / TRX)
  • ✓Behavioral profile of receiving wallets (risk, degen, patience, activity, activity windows) via our WalletVibe engine
  • ✓First-funding-source analysis + connected-wallet mapping
  • ✓Written plain-English narrative + visual graph
  • ✓A prosecutor-friendly summary section
Engagement terms
·50% of the fee is due upfront via digital contract before work starts
·Digital contract signed electronically (email-based, no KYC wall)
·Remaining 50% due at delivery; case file released after final payment
·Timeline starts at contract signature
·Flat fees listed above, no hidden hourly charges; larger/edge cases quoted individually after a free pre-review
·Read-only access: we never ask for private keys or seed phrases
DEEP INVESTIGATION
1500 USD
◆ high-volume · priority handling · 48h milestone
  • ✓Everything in CASE FILE
  • ✓High-volume / multi-wallet / long-history investigations
  • ✓Countermeasures mapping (mixers, bridges, privacy pools, peel chains)
  • ✓Layered graph + full data export
  • ✓Priority handling, dedicated analyst channel, 48h first-delivery milestone
Engagement terms
·50% of the fee is due upfront via digital contract before work starts
·Digital contract signed electronically (email-based, no KYC wall)
·Remaining 50% due at delivery; case file released after final payment
·Timeline starts at contract signature
·Flat fees listed above, no hidden hourly charges; larger/edge cases quoted individually after a free pre-review
·Read-only access: we never ask for private keys or seed phrases

What this service is — and is not

We trace movement, not people. We produce a law-enforcement-ready case file. We map where funds flowed using only public ledger data. Decisions about identity or recovery belong to authorities.

We never claim to identify the real-world person behind a wallet, never claim to recover funds, and never promise guaranteed results. What we deliver is evidence of flow: readable, structured, verifiable from the public ledger.