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FORENSICDESKINTELLIGENCE OPS
[CAPABILITIES // THREE PILLARS // EST. 2021]

Intelligence
Operations.

ForensicDesk operates across three core disciplines. Each pillar is staffed by specialists with backgrounds in military intelligence, cyber-warfare, and financial crime investigation.

[PILLAR 01]OPERATIONAL

Blockchain Forensics

On-Chain Transaction Intelligence

On-chain transaction graph analysis across BTC, ETH, USDT (ERC-20/TRC-20), SOL, and 40+ networks. We reconstruct fund flow from initial theft to mixer obfuscation to off-ramp exchange withdrawal. Every satoshi leaves a trace.

UTXO cluster analysis
Cross-chain bridge tracking
Mixer de-anonymization
Exchange subpoena packages
DeFi protocol tracing
Cold wallet attribution
[BTC / ETH / USDT / SOL / +40 CHAINS]
ACTIVE DEPLOYMENT
[PILLAR 02]OPERATIONAL

Syndicate Reconnaissance

Threat Actor Profiling

Phishing infrastructure mapping and threat actor profiling. We identify the operators—not just the wallets.

Domain clustering via WHOIS/DNS
Phishing kit fingerprinting
Operator attribution scoring
Infrastructure pivot analysis
[OSINT / DARKWEB / DNS]
[PILLAR 03]OPERATIONAL

Asset Triage & Recovery

Evidentiary Package Construction

Court-ready evidentiary packages for law enforcement referral and international asset freezing.

Chain-of-custody documentation
Expert witness packages
Law enforcement liaisons
Exchange freeze requests
[LEGAL / LAW ENFORCEMENT / CIVIL]
[FEATURED CAPABILITIES]

Platform
Capabilities.

[TOOL]
LIVE

Analyze Tool

Real-time threat analysis for crypto addresses, URLs, and email addresses. Submit any indicator of compromise for instant intelligence scoring and risk classification.

Crypto address lookup
URL threat scoring
Email risk analysis
[SYSTEM]
ACTIVE

Case Management

End-to-end case lifecycle management from initial triage submission through forensic analysis, evidence packaging, and law enforcement dispatch. Full chain-of-custody tracking.

Intake & triage workflow
Evidence management
Status tracking & updates
[DATABASE]
LIVE

Registry

Continuously updated threat registry of known malicious actors, addresses, domains, and fraud syndicates. Cross-referenced intelligence from active investigations.

Known threat actors
Malicious address database
Fraud syndicate profiles
[PROCESSING SEQUENCE // THREE-PHASE PROTOCOL]

THE OPERATIONAL
LIFECYCLE

PHASE01
ACTIVE
INGESTION & TRIAGE

Immediate automated parsing of submitted transaction hashes, attacker addresses, and malicious metadata to establish incident vectors and signature matching.

TX HASH PARSINGADDRESS CLUSTERINGSIGNATURE MATCHINGVECTOR CLASSIFICATION
▼
PHASE02
ACTIVE
FORENSIC ANALYSIS

Manual trace routing across multi-chain bridges, mixers, and cold wallet clusters to isolate primary off-ramp exit gates and establish threat actor identity profiles.

BRIDGE TRACINGMIXER DE-ANONCOLD WALLET ATTRIBUTIONACTOR PROFILING
▼
PHASE03
ACTIVE
DISPATCH & LIAISON

Assembly of cryptographically verified, chain-of-custody evidentiary packages formatted specifically for international law enforcement intervention and immediate exchange freeze actions.

EVIDENTIARY PACKAGESLAW ENFORCEMENT REFERRALEXCHANGE FREEZE REQUESTSCHAIN-OF-CUSTODY DOCS
[INITIATE ENGAGEMENT]

Ready to open a case file?

Submit your incident for immediate intelligence triage.

INITIATE TRIAGE →