Forensic Excellence
Our suite of specialized services is engineered to dismantle fraudulent operations and secure your digital assets through technical superiority.
Digital Asset Tracing
Deep-layer forensic analysis of blockchain transactions and digital footprints. We identify destination wallets and intermediary hopping points with surgical precision.
- Blockchain Forensics
- Wallet Identification
- Transaction Mapping
Threat Vector Analysis
Deconstructing the attack methodology to isolate technical vulnerabilities and social engineering triggers used by the adversary.
- Phishing Analysis
- Malware Deconstruction
- Infrastructure Mapping
Regulatory Compliance
Liaising with international financial authorities and legal entities to ensure all recovery protocols adhere to global jurisdictional standards.
- KYC/AML Alignment
- Legal Documentation
- Institutional Liaison
Rapid Response Intake
Time-critical intervention protocols designed to freeze assets and prevent further dissemination through criminal networks.
- Asset Freezing
- Real-time Monitoring
- Emergency Coordination
The TRAKMINT Tactical Advantage
We don't just trace assets; we deploy a comprehensive forensic architecture designed to outmaneuver sophisticated adversaries. Your case is our primary directive.