Transaction Graph Analysis
Mapping fund flows, identifying counterparties and documenting transfer patterns across supported networks.
EnteleCLOS
Blockchain Forensics
Evidence-first transaction analysis, wallet timeline reconstruction and incident documentation.
T-0
Incident
T+1
Case submitted
T+2
Evidence mapped
T+3
Technical review
T+4
Recovery / continuity plan
Wallet Timeline Reconstruction
Reconstructing chronological wallet activity to support incident understanding and evidence organization.
Suspicious Transfer Documentation
Structured documentation of anomalous transfers for advisory, compliance or legal review.
Exchange & Counterparty Mapping
Identifying interaction points with exchanges, services and known address clusters.
Incident Report Preparation
Evidence-first incident reports suitable for internal review or external advisory consultation.
Evidence-First Review
All forensic work begins with verifiable on-chain and off-chain evidence — not assumptions.
Wallet Clustering Analysis
Grouping related addresses and analyzing behavioral patterns to support incident documentation.
Important Notice
EnteleCLOS is not a law enforcement agency. Forensic reports may support legal, compliance or advisory review where appropriate, but do not constitute legal advice or guarantee asset recovery.
Start with a Confidential Secure Case Review
Review fee covers assessment only and does not guarantee recovery.