Trace every coin,
audit every wallet.
Professional blockchain wallet auditing across 6 major chains. Trace transaction flows, score wallet risk, and generate detailed investigation reports โ powered by on-chain data.
Wallet Analysis
0x742d...3a5F
Follow the money across
every hop, swap, and mixer.
Bad actors split funds across hundreds of addresses to hide their tracks. Layla Trace compiles the multi-hop paths into one crystal-clear interactive visual map.
DeFi Exploit & Mixer Route
Tracing 240 ETH drained via flash loan reentrancy through Uniswap into Tornado Cash.
0x39a...Exploit
Attacker Origin
Uniswap V3 Pool
Swap to DAI
1inch Aggregator
Disperser Contract
Railgun Mixer
Privacy Pool
Tornado Cash 100
Sanctioned Contract
Cold Stash (0x8F...)
Target Destination
Everything you need to investigate any wallet
Professional-grade blockchain intelligence tools. From quick scans to deep investigations, we give you the full picture.
Transaction Flow Graphs
Interactive multi-hop visual node graphs. Trace coin movements across wallets, decentralized exchanges, and mixer protocols with cryptographic clarity.
Real-Time Risk Scoring
Every wallet receives a computed 0-100 risk score, automatically flagging sanctioned entities, phishing drainers, ransomware clusters, and suspicious mixing.
Court-Grade PDF Reports
Download verified, timestamped forensic PDF dossiers formatted specifically for exchange freeze desks, compliance officers, and law enforcement submission.
Surveillance Watchlist
Pin and monitor multiple suspicious wallets in a unified intelligence control room. Receive live balance updates and counterparty relationship alerts.
Live Whale & Outflow Alerts
Automated telemetry tracking massive liquidity movements across Ethereum, Bitcoin, Solana, and TRON before exchange order books react.
Multi-Chain Token Analytics
Complete portfolio balance breakdown across all 6 supported blockchains, calculating real-time dollar valuations, liquidity pool stakes, and token flows.
Audit reports ready for
compliance, recovery & law.
Whether you need to report a hacked wallet to police, submit evidence to an exchange freeze desk, or satisfy AML compliance before a large OTC settlement, Layla Trace delivers crisp, official forensic PDFs.
Cryptographic Proof & Hashes
Every transaction is accompanied by block heights, timestamps, and irreversible on-chain hash signatures.
Known Entity & Sanction Blacklists
Cross-referenced against OFAC Specially Designated Nationals (SDN), hack clusters, and known phishing drainers.
Multi-Chain Aggregation
Cross-chain bridging activity consolidated into a unified chronological audit trail.
LAYLA RESEARCH AUDIT
REF: #LR-2026-9482-DEEP
Subject Address
0x742d35Cc6634C0532925a3b844Bc454e4438f44e
89%
Mixer Ratio
$1.84M
Traced Flow
5 Hops
Dispersal Depth
Key Forensic Findings
6 major blockchains,
unified into one auditor.
Bad actors constantly hop across chains and bridges. Layla Trace normalizes EVM, UTXO, and SVM architectures so you never lose the scent.
Ethereum
ETHBitcoin
BTCSolana
SOLBNB Smart Chain
BSCPolygon
MATIC / POLTRON
TRXLost Crypto to a Scam or Drainer?
We Trace & Partner With Legal Counsel
Cryptocurrency is pseudonymous, not invisible. Combining institutional on-chain forensic tracing with dedicated legal representation allows victims of crypto theft to build an evidence dossier, subpoena exchanges, and initiate asset freeze proceedings.
On-Chain Forensic Tracing
Our automated analyzers and forensic analysts trace the stolen assets through mixers, bridges, peel chains, and multi-hop transfers to identify the destination wallets.
Court-Admissible Dossier
We compile an immutable, cryptographic audit dossier documenting every transaction hash, token flow, USD valuation at time of theft, and wallet attribution.
Legal Injunction & CEX Freeze
Our partner attorney and legal department serve emergency freeze notices, Mareva injunctions, or LEA referrals to Centralized Exchanges (Binance, OKX, Coinbase) holding the funds.
Asset Restitution & Clawback
Once assets are frozen by exchanges or court orders, legal counsel coordinates the formal clawback process to return recovered funds securely to your custody.
Supported Compromise Scenarios
If your incident occurred on Ethereum, Bitcoin, Solana, Binance Smart Chain, Polygon, or TRON, we can trace the transactions and compile the formal evidence brief:
Malicious signatures that drained tokens or NFTs without seed phrase disclosure.
Fictitious OTC brokers or fraudulent crypto investment schemes withholding deposits.
Wallets breached via malware, iCloud backup leaks, or fake support staff.
Funds diverted across cross-chain bridges or unverified smart contracts.
Time is Critical: Act Before Mixers & Off-Ramps
Drainers and scammers usually attempt to funnel stolen tokens to centralized exchanges within 24 to 72 hours. Filing an early forensic recovery claim allows our admin and legal department to alert compliance desks before assets are cashed out.
Chainalysis-grade forensics,
priced for everyday people.
No expensive monthly lock-ins. Pay only when you need to audit a wallet. Paid securely via crypto only (USDT, ETH, BTC).
Basic Scan
Essential snapshot of any wallet before you trade or interact.
- Real-time balance across 6 chains
- Full token portfolio & dollar value
- Basic risk score (0-100)
- Flag known malicious & drainer tags
- Recent 20 transaction history
- Web summary preview
Instant crypto settlement ยท Instant results
Full Audit
The standard audit for serious crypto traders, OTC desks, and investors.
- Everything in Basic Scan
- Complete lifetime transaction history
- Visual transaction flow graph
- Inflow & outflow counterparty analysis
- Detailed threat intelligence flags
- DEX swaps & smart contract interaction audit
- Downloadable branded PDF summary
Instant crypto settlement ยท Instant results
Deep Investigation
Forensic multi-hop tracing for stolen funds, hacks, and legal compliance.
- Everything in Full Audit
- Multi-hop fund tracking (up to 7 hops)
- Mixer & bridge exposure (Tornado, Railgun, Thorchain)
- Clustered / connected wallet mapping
- Exchange deposit address identification
- Court-admissible forensic PDF Audit dossier
- Direct auditor review sign-off
- Priority API webhook tracking for 30 days
Instant crypto settlement ยท Instant results
100% On-Chain Verified Intelligence
Every report cites verifiable transaction hashes, block numbers, and known counterparty entity signatures.