Cross-chain tracing for investigations
Onchain evidence for your cases, with the source and method behind each finding.
A walkthrough of one past case: the addresses, chains and period involved, traced into a sample evidence record.
What investigators and counsel need
For authorities, investigators and legal teams, Routescan provides Transaction Monitoring & Investigations, Wallet Screening, Audit Evidence and Custom Engineering for cases that cross chains.
Funds followed across bridges
Each hop across chains and supported bridges, linked to its transaction.
Transaction Monitoring & Investigations →02Address checks
Policy results for the addresses in a case, from your lists and chosen providers, with source and date.
Wallet Screening & Exposure →03Evidence at a cut-off date
Transactions, balances and methodology at a cut-off date, for your case record.
Audit Evidence & Reporting →04Analysis for complex cases
Our engineers build the decoders, datasets and written analysis a complex case needs.
Blockchain Strategy & Custom Engineering →What teams usually ask us
Can Routescan follow funds through bridges?
Yes, on supported bridges. We link source and destination transactions and show the transfer status at each hop.
How deep does the wallet exposure trace go?
Direct counterparties and indirect ones across a number of hops set with your team, each labeled with its source.
What happens when transaction monitoring coverage is missing?
The result is marked unknown with the reason, so reviewers see the gap instead of a clean result.
Does an onchain balance in an audit evidence pack prove ownership?
No. It shows an asset at an address at a given block. Ownership evidence comes from your records and custodians.
Bring us one case.
Share the systems you use and what you want to build. We plan the integration with you.