KEN ON-CHAIN FORENSICS
KEN ON-CHAIN FORENSICS
We deploy enterprise-level blockchain intelligence and banking recovery frameworks to trace, isolate, and aid the recoupment of lost funds—spanning Cryptocurrency, Wires, and Retail Financial Instruments.
We offer targeted, analytical tracking across multiple financial vectors.
Advanced transaction tracing, wallet clustering, and smart contract audit reporting. We isolate destination wallets at KYC-regulated endpoints.
Mapping complex international SWIFT, ACH, and SEPA transfers. We help draft direct Bank Recall Mandates to freeze stolen transfers in transit.
Tracking retail voucher ledger movement (Apple, Steam, Google Play) to intercept balances before card drain cycles execute.
Generating forensic-grade case profiles suitable for presentation to law enforcement and global cybercrime units to secure freezing warrants.
Digital tracing is a science. This is how we recover what is yours.
We review your documentation and verify originating ownership of the funds to prevent malicious interference.
Our certified analysts compile complete transactional visuals across wallets, exchanges, and financial nodes.
You receive an official Forensic Intelligence Report identifying target accounts, KYC addresses, and entity locations.
We leverage international police pathways and exchange compliance protocols to freeze and secure the return of assets.
Trusted by private individuals and institutional investors globally.
"When our corporate treasury was compromised in late 2020, Ken On-Chain traced the cross-border wire routing within 48 hours. Their forensic blueprint was essential for our legal counsel to freeze the assets."
"After losing 43,000 USDT to a fraudulent DeFi liquidity pool, the trace report generated by Ken On-Chain allowed local police to issue a subpoena. The funds were successfully frozen at an endpoint exchange and returned."
"Highly professional. They didn't make empty promises. Instead, they traced our stolen $120,000 bank wire straight to a beneficiary bank in Europe and helped our lawyers coordinate a recall."
"Our brokerage firm fell victim to an sophisticated phishing exploit. The forensic team provided block-by-block ledger verification that map out the mixer paths used by the threat actor."
"Recovering capital from an exit-scamming centralized platform seemed impossible. The raw blockchain metadata analysis generated here gave us the leverage required to file our class-action documentation."
"Their custom smart contract audit isolated the exact transaction loop hole that drained our DAO treasury. Clear, responsive, and completely objective tech stack execution."
"Absolute masterclass in chain analysis. They tracked a series of complex peeling chains across three different blockchains to identify the fraudster's primary deposit wallet."
"Exceptional turn-around time on our ransomware event. The crypto tracking report unmasked the threat actors' endpoint off-ramps, allowing us to limit further exposure."
While the blockchain is immutable, your stolen cryptocurrency is traced directly to centralized exits where scammers attempt to convert it to cash. By producing certified forensics showing where the money has landed, legal teams and law enforcement can serve freezing orders directly to these exchanges.
We evaluate cases first. A nominal assessment fee is charged to cover initial cryptographic tracing software passes. High-volume cases also work on a contingency recovery rate upon final retrieval of assets.
On-chain traces can be constructed within 48 to 72 hours. The speed of the final physical retrieval depends on the reaction times of the beneficiary banks, the exchange platforms, and law enforcement teams involved.
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