Digital Asset Tracing & Blockchain Forensics
For South Africa, the POPIA-aware security and cyber-risk readiness expectations where relevant context supports a scoped Digital Asset Tracing discussion using a risk and scope ledger and only client-provided, authorised public addresses, transaction hashes, token contracts, and evidence. BilgeQor can prepare a wallet registry, transaction ledger, visible fund-flow map, and confidence-labelled endpoint notes where public evidence supports them. It is not custody, wallet access, legal advice, identity attribution, recovery, refund, freeze, or a guarantee of an outcome.
Trace suspicious crypto movements across wallets, reconstruct current and historical balances, identify exchange-controlled endpoints, and prepare an evidence-led report for legal, compliance, or authorised escalation.
Good fit if
- ✓You have authorised specialist assessment with agreed target, scope, and test window or rules of engagement
- ✓You need scoped, bounded evaluation within explicitly confirmed parameters
- ✓You want documented findings and prioritised observations from a controlled engagement
- ✓You understand this is a scoped assessment, not continuous protection or guaranteed outcome
Not a fit if
- –You need casual scanning or routine vulnerability checks
- –You require emergency live response or unauthorised testing
- –You expect guaranteed exploit discovery or complete protection
- –You need 24/7 monitoring, MDR, or continuous threat hunting beyond scoped engagement
Ideal For
- Clients with documented wallet addresses, transaction hashes, or suspected asset-movement evidence.
- Legal counsel, compliance teams, insurers, or authorised investigators who need a structured blockchain evidence pack.
- Businesses or individuals trying to understand visible fund movement after suspected fraud, suspicious transfers, or account compromise.
- Teams that need current and historical balance reconstruction across supported public blockchain networks.
What We Evaluate
- Public blockchain review based on wallet addresses, transaction hashes, token contracts, and agreed chain scope.
- Wallet registry with address roles, visible relationships, and confidence notes.
- Transaction path analysis showing wallet-to-wallet movement and relevant token transfers.
- Current and historical balance reconstruction where public data supports it.
- Exchange deposit or hot-wallet endpoint identification where supported by public evidence.
- Evidence-led report prepared for counsel, compliance, insurer, or authorised escalation review.
Deliverables
Prerequisites & Authorisation
- +Client-provided wallet addresses, transaction hashes, screenshots, correspondence, or prior reports.
- +Written confirmation that the requester is authorised to request analysis of the provided evidence.
- +Agreed chain, token, address, and timeframe scope before analysis begins.
- +Any existing police report, legal correspondence, exchange ticket, or insurer request if available.
- +Agreement that no private keys, seed phrases, wallet login details, or remote wallet access will be requested or handled.
- +Named recipient for the final evidence pack and any escalation-ready appendix.
Exclusions & Boundaries
- Asset recovery, refund, account freeze, or fund return guarantee.
- Private key, seed phrase, recovery word, wallet login, or remote wallet access handling.
- Hacking, account access, unauthorised investigation, or bypass of exchange or wallet controls.
- Legal advice, regulatory filing, law-enforcement representation, or court-certified expert testimony.
- Guaranteed identification of a real-world person behind a wallet address.
- Guaranteed exchange KYC disclosure, account holder disclosure, freeze, hold, or refund.
- Reversal of blockchain transactions or recovery of inaccessible wallets.
- Continuous monitoring, live incident response, or off-chain surveillance.
How It Works
Scope and evidence intake
Confirm wallet addresses, transaction hashes, chains, tokens, timeframe, requester authorisation, and reporting objective.
Public-chain analysis
Review public blockchain data, visible token transfers, address interactions, balances, and explorer-confirmed records.
Fund-flow reconstruction
Reconstruct visible wallet paths, balance movement, key transactions, and possible exchange-controlled endpoints with confidence notes.
Evidence pack preparation
Prepare the wallet registry, transaction ledger, balance tables, fund-flow map, findings narrative, limitations, and escalation index.
Walkthrough and next-step handoff
Walk through findings with named stakeholders and explain which evidence may support legal, compliance, insurer, or exchange escalation.
Request scope first. We confirm target, authorization, test window and rules of engagement in writing before any later commercial step. This page does not take payment or start specialised work. No specialised work starts before scope authorization.
Scope & Quotation
Final scope and quotation depend on authorised target, environment, and agreed testing conditions.
Frequently Asked Questions
Ready to discuss your scope?
Tell us about your target, environment, and testing window. We will return a scoped quotation.