Tracelon

Tracelon is a blockchain investigation agency that helps individuals and organizations investigate cryptocurrency-related incidents through digital forensics, transaction analysis, and open-source intelligence. Its team traces the movement of digital assets across blockchains and connects online activity with real-world investigative leads, developing findings and supporting evidence for cases involving scams, investment fraud, romance scams, compromised wallets, embezzlement, ransomware, and blackmail.

Services include incident response, monitoring, OSINT investigations, blockchain forensic accounting, demixing, cryptocurrency extraction from compromised wallets, expert witness support, cybersecurity consulting, account breach detection, and anti-money-laundering and know-your-transaction consulting. Tracelon also offers Tracelon Monitoring CE, a free real-time blockchain monitoring bot.

The agency says its investigations have contributed to cases involving stolen Bitcoin, Ethereum, and other cryptocurrencies, including instances where funds were traced and frozen with the involvement of exchanges or law enforcement. Tracelon emphasizes integrity and realistic expectations: it is primarily an investigative company, not a funds recovery firm, and generally does not recover assets directly. Its work focuses on locating digital assets and providing practical investigative support.