Expert crypto tracing — fast, tailored, and accessible.
You handle the client — we deliver the intelligence.
We investigate all types of crypto fraud
We analyze blockchain data to trace funds, map wallet networks, and identify patterns associated with fraud, scams, and illicit activity.
Trace cryptocurrency back to its origin. We follow the funding chain through every wallet until we reach an exchange, bridge, or identifiable source.
Map where funds went after leaving a wallet. Identify cashout patterns, consolidation wallets, and exchange deposit addresses.
Investigate any crypto fraud — pig butchering, investment scams, phishing, ransomware payments, exit scams. If there's a wallet, we trace it.
Identify groups of addresses controlled by the same entity. Wallets sharing funding sources are likely operated by one actor.
When funds are stolen, map the attacker's wallet network. Trace fund movements and identify exchange deposits for potential recovery.
Detect malicious token contracts including honeypots, hidden mints, and scam patterns in smart contract code.
Beyond static reports — explore wallet networks through our interactive visualization platform. Click, zoom, and navigate through complex fund flows.
Reliable analysis with documentation you can use in legal proceedings and compliance reports.
Bitcoin, Ethereum, BNB Chain, Solana, Polygon, Arbitrum, and all major networks
Detailed documentation with clear methodology
Initial findings within 24-48 hours for urgent cases
Secure communication and strict confidentiality
We provide blockchain intelligence to licensed professionals who manage the client relationship and legal proceedings.
Crypto litigation, fraud cases, asset recovery. We provide the technical analysis — you handle the legal strategy.
Private detectives and investigation agencies handling crypto-related cases. We deliver the on-chain intelligence.
Exchanges, VASPs, and financial institutions needing source of funds verification or transaction monitoring support.
Asset recovery firms tracing stolen funds. We provide the technical tracing for your recovery operations.
Tell us about your case. We'll assess the scope and provide a quote within 24 hours.
Request AnalysisTechnical crypto tracing and on-chain analysis for investigations, compliance, and asset recovery.
You send us a wallet address and describe what you need to know. We analyze the blockchain data and deliver a comprehensive report with our findings. You use this intelligence to support your client's case.
We don't work directly with end clients. Our role is technical analysis — you handle the client relationship, legal proceedings, and regulatory compliance.
Every analysis includes a detailed PDF report with our findings, methodology, and supporting data — plus access to our interactive visualization platform where you can explore the wallet network yourself.
Available formats: PDF report, JSON data export, interactive graph visualization. Custom formats available on request.
Tell us about your case. We'll respond within 24 hours with scope and pricing.
Request AnalysisBlockchain intelligence for licensed professionals handling crypto-related investigations and compliance.
When your case involves cryptocurrency — whether fraud litigation, asset recovery, or regulatory defense — you need technical evidence. We provide the blockchain analysis to support your legal strategy.
Our reports document the complete flow of funds with methodology suitable for legal proceedings. We can also provide technical consultation to help you understand the on-chain evidence.
A law firm representing fraud victims needs to trace stolen funds. We map the wallet network, identify exchange deposits, and document the fund flow for court filings and exchange cooperation requests.
Crypto investigation requires specialized technical skills. We provide the blockchain forensics expertise so you can handle crypto cases with confidence.
You maintain the client relationship and investigation management. We deliver the on-chain intelligence you need — wallet networks, fund flows, scam connections, and risk indicators.
An investigator is retained to trace assets in a divorce case. We analyze the subject's known wallets, identify connected addresses, and map holdings across multiple chains.
When you need deeper analysis than your standard screening tools provide, we deliver comprehensive source of funds investigations and transaction monitoring support.
We help exchanges, VASPs, and financial institutions verify the origin of funds, investigate suspicious activity, and support regulatory reporting requirements.
An exchange compliance team needs to investigate a large deposit flagged by their monitoring system. We trace the complete funding chain and identify risk factors for their SAR decision.
Speed matters in crypto recovery. We provide rapid tracing to identify where stolen funds went and flag potential recovery points before assets move further.
Our analysis maps attacker wallet networks, identifies exchange deposits, and documents fund flows for freeze requests and law enforcement cooperation.
A recovery firm is engaged after a DeFi exploit. Within hours, we map the attacker's wallet network and identify deposits at three exchanges for immediate freeze requests.
Tell us about your practice and typical case types. We'll discuss how we can support your blockchain investigation needs.
Get in TouchTell us about your case. We'll respond within 24 hours.
From rug pulls to ransomware — we trace the funds so you can build the case.
Liquidity drained in seconds. Funds split across dozens of wallets, swapped through DEXs, bridged to other chains.
Phishing site tricked victim into signing malicious approval. All assets swept in seconds — tokens, NFTs, staked positions.
Professional-looking platform. Multiple deposits over weeks. Withdrawal requests met with demands for "fees" — then silence.
Relationship built over months. Multiple transfers for "emergencies." Different addresses each time. Losses often exceed $100K.
Smart contract exploited. Client's funds drained with the protocol. Assets moved through mixers and bridges within minutes.
Systems encrypted, ransom paid to restore operations. Funds quickly split through mixers. Need trace for insurance or legal action.
Unauthorized transfers discovered during audit. Employee had wallet access. Some funds already cashed out. Claims transfers were authorized.
Client received crypto from a hack or scam unknowingly. Exchange froze account. Under investigation despite being innocent.
Large transfer flagged. Origin unclear — could be legitimate, could be illicit. Need risk assessment before proceeding.
Exchange shut down or declared bankruptcy. Need to prove deposits and holdings. Exchange records unavailable.
Blockchain forensics built for the professionals who need it most.
After a decade working in blockchain — trading, building, analyzing — we watched the same story repeat. Victims lose funds. They go to a lawyer or investigator. And then? The case stalls.
Not because of lack of will, but because the big players in blockchain forensics charge $50,000/year and require months of training.
Law firms outside the top 50 can't justify that budget. Independent investigators can't access the same intelligence as big compliance departments. The technical gap leaves most victims without options.
We decided to bridge that gap.
Our team combines deep blockchain expertise with regulatory knowledge — we understand both the on-chain data and what it means for a legal case.
We built our own stack from scratch: clustering algorithms, multi-chain parsers, and automated detection trained on thousands of confirmed scams. Not to compete with enterprise giants — but to give smaller firms and investigators access to the same quality of intelligence, at a price that makes sense.
We stay in the background. You stay in front of your client.
We deliver the technical work — wallet traces, fund flows, documented evidence. You handle the relationship, the legal strategy, the case.
No subscriptions. No training required. Just send us a wallet, tell us what you need, and we get to work.
Available to clients worldwide.
These Terms of Service ("Terms") govern your use of the blockchain forensics and investigation services ("Services") provided by YM Intelligence, operating under the trade name DEVSTRIP ("we", "us", "our", "DEVSTRIP").
By engaging our Services, you ("Client", "you") agree to be bound by these Terms.
DEVSTRIP provides technical blockchain analysis and data intelligence services. Our Services include:
DEVSTRIP IS NOT A LAW FIRM AND DOES NOT PROVIDE LEGAL ADVICE.
Our reports and analyses are technical in nature. They do not constitute:
The interpretation and use of our deliverables in legal proceedings is solely the responsibility of the Client and their legal counsel.
DEVSTRIP traces and documents fund flows. We do not recover, seize, or freeze assets. Any recovery actions must be undertaken by the Client through appropriate legal channels, law enforcement, or licensed recovery services.
The Client is responsible for providing accurate and complete information regarding the wallets, transactions, and context relevant to the analysis. DEVSTRIP is not liable for inaccuracies resulting from incomplete or incorrect information provided by the Client.
The Client warrants that:
Our Services are intended for professional use by:
We reserve the right to decline any engagement at our discretion.
Our deliverables may include:
All data in our reports is derived from publicly available blockchain data. We use industry-standard tools and APIs to extract and analyze on-chain information.
All transaction hashes and wallet addresses provided in our reports can be independently verified on public blockchain explorers.
We treat all client engagements as confidential. We will not disclose:
...except as required by law or with the Client's written consent.
Our reports are confidential documents intended solely for the Client's use. The Client agrees:
Our methodologies, tools, and analytical processes are proprietary and confidential. The Client agrees not to reverse-engineer, copy, or disclose our methods.
Fees are provided on a case-by-case basis following an initial assessment of scope. A written quote will be provided before work begins.
Unless otherwise agreed:
All fees are quoted in US Dollars (USD) unless otherwise specified.
Fees are non-refundable once work has commenced, except at DEVSTRIP's sole discretion.
DEVSTRIP provides analysis based on publicly available blockchain data. We do not guarantee:
To the maximum extent permitted by law, DEVSTRIP's total liability for any claim arising from our Services shall not exceed the fees paid by the Client for the specific engagement giving rise to the claim.
DEVSTRIP shall not be liable for:
Our analysis is based on publicly available blockchain data and industry-standard investigative techniques at the time of delivery. While we strive for accuracy, we cannot guarantee that our findings are complete or error-free.
Blockchain data may be incomplete, mislabeled, or subject to interpretation. Third-party attributions (exchange labels, wallet identifications) are based on available sources and may contain inaccuracies.
Our reports represent our best professional assessment based on available data. The Client acknowledges that:
DEVSTRIP shall not be liable for decisions made based on incomplete or inaccurate data beyond our control.
All tools, methodologies, software, and processes used to deliver our Services remain the exclusive property of DEVSTRIP.
Upon full payment, the Client receives a non-exclusive license to use the deliverables for their intended purpose (legal proceedings, compliance, internal use). The Client may not resell or redistribute our reports.
The Client may terminate an engagement at any time by written notice. Fees for work already completed are non-refundable.
We reserve the right to terminate any engagement if:
We may update these Terms from time to time. The current version will always be available on our website. Continued use of our Services constitutes acceptance of any modifications.
When you contact us, we may collect:
When you engage our services, we may collect:
Our analysis uses publicly available blockchain data. This data is not personal data — it consists of wallet addresses and transaction records visible on public blockchains.
We use the information collected to:
We do not use your information for marketing purposes or sell it to third parties.
We do not share your information with third parties except:
We implement appropriate technical and organizational measures to protect your information against unauthorized access, alteration, or destruction.
We retain:
If you are located in the European Union, you have the right to:
To exercise these rights, contact us at: [email protected]
Our website uses minimal or no cookies. We do not use tracking or advertising cookies.
YM Intelligence
Trade name: DEVSTRIP
Share capital: €1,000
SIRET: [TO BE ADDED]
RCS Paris: [TO BE ADDED]
Registered address: [ADDRESS]
Contact: [email protected]
President: [NAME]
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All content on this website (text, graphics, logos, images) is the property of YM Intelligence or its licensors and is protected by intellectual property laws.
DEVSTRIP is a trade name of YM Intelligence.
The information provided on this website is for general informational purposes only. It does not constitute legal, financial, or professional advice.
DEVSTRIP provides technical blockchain analysis services. We are not a law firm, financial advisor, or asset recovery service.
These Terms, Privacy Policy, and all matters arising from the use of our Services are governed by the laws of France.
Any disputes shall be submitted to the exclusive jurisdiction of the courts of Paris, France.
For any questions regarding these terms:
DEVSTRIP
Operated by YM Intelligence
Email: [email protected]
Website: devstrip.xyz
By engaging our Services, you acknowledge that you have read, understood, and agree to these Terms.