Unmasking blockchain transactions, tracking mixer hops, and freezing stolen digital assets across centralized crypto exchanges globally.
Cryptocurrency scammers utilize mixers, chain-hopping, fake smart contracts, and decentralized protocols to obscure stolen coins. Zilux Guard utilizes enterprise-grade blockchain forensic tools, proprietary address clustering algorithms, and direct law enforcement liaison channels to track coins directly to KYC-verified exchange deposit addresses.
Tracing transaction hashes (TXIDs), smart contract interactions, and wallet clusters across BTC, ETH, USDT, SOL, and 50+ chains.
Deconstructing peel chains, hop patterns, and bridge transfers to identify the definitive destination wallets.
Serving formal Law Enforcement / Compliance Freeze Notices directly to Binance, OKX, Kraken, Coinbase, and other exchanges.
Guiding clients through formal exchange restitution proceedings and court seizure release protocols.
Real-time deterministic mapping across UTXO, EVM, Tron, and Solana ecosystems.
Identifying KYC-registered exchange accounts where scammers attempt fiat cash-outs.
Submitting forensic dossiers directly into institutional law enforcement portals.
Heuristic tracking through Tornado, Railgun, ThorChain, and cross-chain bridges.
Analyzing malicious permit signatures, malicious approvals, and fake dApps.
Forensic dossiers accepted by international cybercrime units and judicial bodies.
Victims of fake investment pools, rug pulls, phishing drainers, and fake mining dApps.
Users whose private keys, seed phrases, or exchange 2FA credentials were breached.
Entities suffering unauthorized transfers or large-scale treasury theft.
To expedite initial case assessment, please prepare any available documentation: