I am ready to perform autonomous OSINT, cross-chain correlations, and generate subpoena-ready reports. Please provide your intent, target addresses, or import files/folders for analysis.
Enter the ORIGIN OF LOSS — one wallet address per line. All chains supported (EVM, BTC, TRX, SOL, XRP, and more).
0 addresses
Enter the exact stolen amount, or click auto-compute to scan total outflows from the provided addresses.
NEMESIS Engine Trace Settings
Step 3: Pre-Execution Intelligence Report
RETRIEVE PREVIOUS TRACE
NEMESIS FORENSIC SUITE
Intelligence-Grade Chain Analysis • Dual Report System
Report will be generated after tracing completes.
Compiling technical master record...
Case Submitted
Welcome to the NEMESIS Intelligence. Our forensics team will contact you shortly.
Your Case Reference ID
NEM-XXXXXX
A confirmation email has been sent with your case details and instructions for your forensics consultation.
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Entity-Details
Flow Visualizations
AI Insights
Force AI Resolution
Trace Options
MASS SWEEP 360 MULTI-HOP
360° Root Trace
Forward Trace
Backward Trace
CEX Paths
Cross-Chain
Crypto Recovery Tracing
Smart Contract Scan
VTC Math Solver
Intersection Overlap
Same Ownership
Asset Tracing
Root Funder
360° Directional + Forensics
Mixer/Bridge/Swap Detection
Continuity Graph
Multi-Chain & Multi-Hops
Full Mass Sweep 360 (BFS+DFS)
Transaction Intelligence
Copy Address
View on Etherscan
View on OKLink
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NEMESIS ID PROFILE
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Wallet Profile Details
Address
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Network
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Entity
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First Activity
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Last Activity
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Current Balance
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Total Sent
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Total Received
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Total Tx Count
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Funded / Activated By
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AML & Risk Assessment
Graphical AML Risk Score
75
/ 100
Exposure Rate
Illicit Exposure25%
High-Risk Exchange40%
Mixer / Obfuscation10%
Clustered Wallets (Same Ownership)
Analyzing behavioral clusters...
Last Receivers (Deposits To)
Consistent Senders (From)
OSINT & Intelligence
Top Interacted Wallet
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Custodial Entry Points
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OSINT Mentions
Scanning clearweb databases...
Social Media Links
No linked social profiles detected.
Darknet Activity
Negative cross-reference.
Tagged as Malicious
YES
Filtered Transaction History
Showing filtered tx (CEX | Custodials | Bridge | Mixers | CrossChain) for this entity.
Type
Date/Time
Tx Hash
Sender
Receiver
Amount
Network
PEGASUS AI Insights Report
Click "Generate Report" to run the LLM analysis on this entity.
Formal Forensic Document
NEMESIS Intelligence
Cryptocurrency Forensic & Tracing Report
Executive Summary
This report details the forensic tracing of digital assets associated with the entity ....
Table of Contents
1. Executive Summary
2. Incident Details
3. Investigation Methodology
4. Timeline of Events
5. Findings
6. Conclusion & Recommendations
7. Blockchain Snapshot Transaction Graph
8. Glossary of Cryptocurrency Terms
Source and Destination Entities
Type
Address
Exposure
Investigation Summary and Conclusion
Based on the tracing algorithms, funds from the targeted seed addresses exhibit patterns consistent with automated laundering mechanisms before consolidating at specific custodial endpoints identified above.
AI WALLET INSIGHTS
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CROSS-CHAIN INVESTIGATION
Multi-address trace & AI forensics report generator
Investigative Narrative & Reports
AI SYNOPSIS: Initiating OSINT & On-Chain correlation. Waiting for user prompt...
Global State Monitoring
[SYSTEM] Cloudflare Durable Objects Online.
[SYSTEM] Hybrid State Registry Bound.
[LISTENER] Awaiting telemetry...
Self-Coding & Healing Engine
// AI Code Generation Active...
// Detecting logic errors in Worker Execution...
function autoHeal() {
console.log("Analyzing stack trace...");
return { status: "OK", patched: true };
}
