BLIN.Agency provides investigation and tracking services in the blockchain. We’ve learned from the real cases such as thefts from the Binance, DragonEx, Kucoin, and Bitfinex exchanges. Thanks to the accumulated experience, we were able to create software that allows us to untangle mixing services such as Chipmixer and Wasabi Wallet.
We've automated tracking crypto transactions through mixers. And prove the connection between transactions in a visual and analytical report. It allows blocking assets immediately after reaching the exchange.
Through the mixers
Mixers are designed to break off the traces of stolen funds.
Mixers add lots of manual work, slowing down the investigation.
Exchanges don’t block stolen assets automatically.
How we do it
We examine the path thoroughly to identify mixing patterns, types of addresses used, methods of splitting funds, commission size, time, amounts of deposits and withdrawals, etc.
We analyze the received information and automate operations that could be automated, and improve our tools
The more we do it – the better we do it.
We track the path of the assets in the blockchain.
We prove the connection between transactions in a visual and analytical report.
In some cases, the connection can be unambiguously determined with 100% precision.