Blockchain intelligence for investigators

Find where the money went.

Tell us what happened. Sleuvo reconstructs the fund flow across wallets, chains, bridges and exchanges, and turns it into evidence your team can act on.

11chains traced
4provenance methods
4report types

Free to start. Your case opens with your story already in it.

[ 01 / 08 ]How it works
How it works

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.

STEP 01

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.

one identifier · 11 chains
STEP 02

Follow the money

Expand hop by hop inside a bounded budget. Swaps keep their economic continuity and bridge crossings stay connected.

depth · node · edge · time caps
STEP 03

Turn it into evidence

Monitor the addresses that matter, hash the case state, and generate the report your counterparty actually needs.

snapshot · sha-256 · 4 reports
[ 02 / 08 ]What we trace
What we trace

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.

Illustrative exit radar results using fictional service names.
ServiceClassificationDestinationHopsValueConfidencePriority
Northwind ExchangeCentralised exchange0x3a9C…d21B3$284,29182%critical
Calder CustodyCustodian0x77bE…5f0C4$118,64074%critical
Lattice BridgeBridge to Base0xd41A…9e773$218,00468%medium
Vertex SwapSwap venue0x1fD0…a83E3$618,22091%medium
Obsidian PoolPrivacy pool0x9C4e…21Ad5$46,90077%high

Illustrative data, fictional service names. Appearing here is not an allegation against a service, and Sleuvo cannot freeze or recover assets.

[ 03 / 08 ]Intelligence
Intelligence

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.

Deterministic scoring

Every point in a score names the rule that produced it. Nothing here is a language model’s opinion, so the same evidence always returns the same number and you can defend it line by line.

What we refuse to guess
Exit Radar

We show you where the money stopped being anonymous. Every point traced value reached an exchange, custodian or bridge, with the hop count and how confident the attribution is, so you know who to write to first.

See a full radar

Illustrative figures. The same evidence always produces the same number.

[ 04 / 08 ]Evidence
Evidence

Findings your counterparty will accept.

Monitoring, preservation and reporting, so the work survives contact with an exchange security team or a court.

MONITOR

Watchlists that alert

Your own conditions, evaluated continuously. Alerts reach you in the app, by email and over signed webhooks, deduplicated at the source.

8 conditions · 3 channels
PRESERVE

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.

canonical json · sha-256
SHARE

Reports that hold up

Investigation reports, exchange escalation packets, legal summaries and client updates, in immutable versions that state their own methodology.

4 types · versioned · audited
[ 05 / 08 ]Honest by default
Honest by default

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.
[ 06 / 08 ]Pricing
Pricing

Choose how much help you want.

Two ways in: run the trace with someone checking your work, or hand the whole case over. Prices are on the page rather than behind a call, and no plan promises your money back.

Success fee
Recovery support
$2,000+ 10% if recovered

We take the case to the exchanges and follow it through.

  • Everything in Assisted
  • We contact exchanges and custodians on your behalf.
  • Escalation packets and templates for law enforcement.
  • Fee applies only to funds reaching your own wallet.10%
  • Funds never pass through us. You are paid first.

Needs exchange relationships we do not have yet.

Schedule a call

Recovery support is booked with a person, not unlocked by a card. Sleuvo never takes custody of funds and no plan promises your money back.

[ 07 / 08 ]Questions
Questions

What Sleuvo is and isn't.

Plain answers about recovery, coverage, certifications and cost.

Can Sleuvo get my stolen crypto back?

No. Sleuvo never takes custody of client funds and cannot freeze, seize or recover assets. It identifies where value moved and which service interactions are potential intervention points — acting on them is a matter for you, the relevant service, or law enforcement.

Which blockchains does Sleuvo trace?

Bitcoin, Ethereum and its rollups (Base, Arbitrum, Optimism, Polygon), Solana, Tron, Litecoin, Avalanche and more. Coverage grows with keyless data sources; chains without one are not claimed as fully traced.

Is a Sleuvo report legal advice?

No. Sleuvo is an investigative aid, not a verdict. Every attribution, risk figure and fund-flow amount comes with its own confidence and evidence, and is meant to be checked rather than acted on directly — it is not legal advice, compliance advice, or a substitute for your own counsel.

Is Sleuvo SOC 2 or ISO certified?

No. Sleuvo is not SOC 2 certified and not ISO certified. Encryption is never described as "bank-grade" or "military-grade" here.

What does a plan actually cost?

The exact prices and what each tier includes are on this page, in the Pricing section above — nothing is quoted only on a call. The tracing software runs today; billing is not built yet, so nothing is charged to a card.

[ 08 / 08 ]Get started
Get started

Start with a wallet or a transaction.

Paste what you have and Sleuvo works out the rest: the chain, the hops, and where the value stopped being anonymous.

Investigating on behalf of a client? See what a report contains