Find where the money went.
Trace stolen assets across wallets, chains, bridges and exchanges, and turn what you find into evidence your team can act on.
Works with Ethereum, Bitcoin, Solana, Tron and seven more.
No account needed to look up an address or a transaction.
Three steps. Identifier to evidence.
Paste the wallet or the transaction, follow the value hop by hop, and hand your counterparty something they can act on.
Paste what you have
A victim wallet, a suspicious wallet, or the transaction that moved the funds. Sleuvo works out which it is and ingests it.
Follow the money
Expand hop by hop inside a bounded budget. Swaps keep their economic continuity and bridge crossings stay connected.
Turn it into evidence
Monitor the addresses that matter, hash the case state, and generate the report your counterparty actually needs.
Where the money met something you can act on.
Exit Radar surfaces every point where traced value reached an exchange, custodian, bridge or swap venue.
| Service | Classification | Destination | Hops | Value | Confidence | Priority |
|---|---|---|---|---|---|---|
| Northwind Exchange | Centralised exchange | 0x3a9C…d21B | 3 | $284,291 | 82% | critical |
| Calder Custody | Custodian | 0x77bE…5f0C | 4 | $118,640 | 74% | critical |
| Lattice Bridge | Bridge to Base | 0xd41A…9e77 | 3 | $218,004 | 68% | medium |
| Vertex Swap | Swap venue | 0x1fD0…a83E | 3 | $618,220 | 91% | medium |
| Obsidian Pool | Privacy pool | 0x9C4e…21Ad | 5 | $46,900 | 77% | high |
Illustrative data, fictional service names. Appearing here is not an allegation against a service, and Sleuvo cannot freeze or recover assets.
A score is worthless without the reason.
Risk is computed by a fixed rule set, never by a language model. Every point is attached to a rule, a hop distance and a sentence you can put in a report.
87/ 100
- +30Stolen fundsDirect exposure
- +20Scam clusterDirect exposure
- +12Hacker clusterIndirect, 2 hops
- +9Mixer interactionIndirect, 1 hop
- +6Peel chainBehaviour
- +5Rapid layeringBehaviour
- +5High velocityBehaviour
Illustrative. The same evidence always produces the same number.
Findings your counterparty will accept.
Monitoring, preservation and reporting, so the work survives contact with an exchange security team or a court.
Watchlists that alert
Your own conditions, evaluated continuously. Alerts reach you in the app, by email and over signed webhooks, deduplicated at the source.
Snapshots that verify
Freeze the case state and hash its canonical form. Any later copy can be checked against the digest, and evidence is never rewritten in place.
Reports that hold up
Investigation reports, exchange escalation packets, legal summaries and client updates, in immutable versions that state their own methodology.
Careful about what it claims.
An investigation product is only as useful as it is honest. Where something is uncertain, Sleuvo shows the uncertainty rather than hiding it.
What Sleuvo does
- Trace value across eleven chains, through swaps and bridges.
- Attribute exposure with a source and a stated confidence.
- Explain every risk point by the rule that produced it.
- Hash and version each piece of evidence it issues.
- Show the uncertainty when the evidence is thin.
What Sleuvo does not do
- Take custody of any funds.
- Freeze, seize or recover assets.
- Assert that an address belongs to a named person.
- Let a language model produce a risk score or a figure.
- Claim a certification it does not hold.
Start with a wallet or a transaction.
Paste what you have. Sleuvo works out the rest.
Start free