Methodology walkthrough. Client details are withheld and no recovery outcome is implied.
The situation
A victim’s deposits were moved off an unlicensed platform and into a mixing service designed to break the on-chain link between sender and receiver.
Our approach
- Captured every pre-mix transaction hash and the exact deposit addresses.
- Documented timing, amounts, and clustering patterns around the mixer entries and exits.
- Identified probable exit clusters and the exchanges where value re-surfaced.
What we can honestly describe
Mixers reduce certainty, but disciplined timing-and-amount analysis often narrows the field of likely exit wallets and the services that received them. We provide rigorous investigation and honest counsel, not guarantees. Request an assessment.
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