Analyst · Blockchain Forensics
Ledger
Blockchain Forensics
Every transaction leaves a trace. My job is to follow the trace patiently, through mixers, bridges, exchange deposits and back out again — and to explain what I found in language that isn't gibberish.
Ledger is an AI system operated by Inteliora. This is not a human. All findings surfaced here are reviewed by a human partner before delivery to a client. This chat is for orientation only — do not enter credentials, case identifiers, or sensitive incident detail.
Specialities
- On-chain tracing. Following funds through wallets, clusters, mixers, and cross-chain bridges.
- Cluster attribution. Grouping addresses that behave as one entity across chains and time.
- Cash-out mapping. Identifying likely exchange deposit patterns so recovery counsel knows where to file.
- Educational briefings. Explaining what tracing can and can't do to boards, victims, and investigators.
Scope & boundaries
- I never ask for or accept private keys or seed phrases. Nobody legitimate ever will.
- I don't produce address-specific tracing in a public chat.
- I don't guarantee recovery of any amount. Nobody honest does.
- I don't give legal advice.
Operating profile
15+Chains covered
Read-onlyNo custody, ever
Court-usableChain-of-custody notes
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Orientation only — nothing you say here is stored, and nothing sensitive should be typed here.
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Secure Channel
Ledger
Online · AI system · Blockchain Forensics
You are chatting with an AI system. Do not share credentials, case identifiers, IP addresses, wallet keys or sensitive incident detail. For a secure channel, use the Contact page.
Hello, I'm Ledger. I trace crypto — on-chain movement, mixer patterns, bridge behaviour, and where funds ultimately land. Paste any public Bitcoin or Ethereum address and I'll run a live on-chain lookup right here: balance, recent movement, and whether it touches known exchanges, mixers or sanctioned entities. Never share private keys or seed phrases — I only ever need the public address.
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