Illuminating the On-Chain Trail
Trace, analyze, and act on blockchain data with our expert forensic services for asset recovery, compliance, and due diligence. When digital assets are on the line, you need more than a block explorer. You need an investigative partner.
Request a Confidential ConsultationOur Investigative Capabilities
Sonic Labs provides expert blockchain forensic services to trace transactions, identify illicit activity, recover assets, and ensure regulatory compliance with court-admissible evidence.
Asset Tracing & Recovery
We follow the money across chains, mixers, and exchanges to locate and assist in the recovery of stolen funds.
AML/CFT Compliance
Screen wallets and transactions against sanctions lists and risk profiles to ensure regulatory adherence.
Due Diligence
Investigate the on-chain history of counterparties, funds, and DeFi protocols before you invest.
Expert Witness & Litigation Support
Provide clear, court-admissible reports and expert testimony to support legal action.
Our Methodical Forensic Process
Data Collection
Ingest all relevant transaction data from multiple blockchains and off-chain sources.
Heuristic Analysis
Apply proprietary clustering algorithms to link and de-anonymize entities and addresses.
Path Visualization
Map the flow of funds through complex obfuscation techniques for clear understanding.
Reporting & Action
Deliver comprehensive, evidence-based reports ready for legal or internal action.
Trusted By Those Who Require Certainty
We serve leading Cryptocurrency Exchanges, International Law Firms, Financial Institutions, Regulatory Agencies, and High-Net-Worth Individuals.
Pioneering Industry Standards
Sonic Labs is recognized for its team of Certified Blockchain Investigators and former law enforcement agents. Our proprietary clustering algorithms de-anonymize millions of addresses, and we have successfully provided expert witness testimony in major international legal cases.
Case Study: The Exchange Hack
Situation:
A mid-sized cryptocurrency exchange experienced a severe security breach, resulting in the loss of $25 million from its hot wallet in a coordinated attack.
Our Action:
Sonic Labs was engaged within an hour of the incident notification. Our rapid response team immediately initiated a comprehensive cross-chain forensic investigation. We meticulously traced the stolen funds through a complex web of transactions involving multiple DeFi protocols, sophisticated mixing services, and various blockchain networks. Our advanced proprietary tools allowed us to de-anonymize key addresses and identify the ultimate exit-point exchange where the attackers attempted to liquidate the assets. We then coordinated directly with relevant law enforcement agencies and the identified exchange to facilitate intervention.
Result:
Through our swift and precise actions, over 80% of the stolen funds were successfully frozen at the exit exchange, preventing further illicit movement. These funds were subsequently recovered and returned to the client. Our detailed, court-admissible report and expert testimony proved pivotal in the ongoing legal proceedings against the perpetrators, safeguarding the exchange's reputation and financial stability.
Time is Critical. Contact Our Rapid Response Team.
For urgent matters such as theft, hacks, or ransom attacks, our team is available 24/7. All communications are strictly confidential, offering you peace of mind when it matters most.
Call Us Now Submit a Secure InquiryDedicated line: +1 (212) 678-9012