Enter the ORIGIN OF LOSS — one wallet address per line. All chains supported (EVM, BTC, TRX, SOL, XRP, and more).
0 addresses
Enter the exact stolen amount, or click auto-compute to scan total outflows from the provided addresses.
NEMESIS Global Trace Engine — Active
Unlimited Full MASS SWEEP 360°Bi-Directional Root + ForwardCROSS-CHAIN L1/L2/L3 BridgesAsset Transformations + WrappedUSD / Native Dual Outflow ComputeCEX Custodial + Mixer DetectionMASS SWEEP CAMPAIGN FORENSICUnlimited Hop Depth (∞)
Step 3: Pre-Execution Intelligence Report
NEMESIS | ACTIVE TRACE SESSION
Real-Time Value Flow Graph · Full-Screen Mode
Tracing in Progress…
Establishing secure trace connection…
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Nodes
0
Edges
0
CEX Found
0
Total Traced
$0
Loss Target
N/A
0% Mapped
0
100
Entity Details
Click any node on the graph to inspect entity details
Flow Timeline
0 events
Awaiting transaction stream…
NEMESIS CHRONOLOGICAL FLOW ANALYSIS
Fund Flow Timeline
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Flow Visualization
Volume Over Time
Chronological Events
Transaction Detail
Transaction Intelligence
0 records
Transaction Type
Date and Time
Tx Hash
Sender
Receiver
Amount
Network
Risk Score
Confidence
AI Insight
Waiting for live transaction data…
LIONSGATE FORENSIC SUITE
Intelligence-Grade Chain Analysis • Dual Report System
Report will be generated after tracing completes.
Compiling technical master record...
Case Submitted
Welcome to the Lionsgate Intelligence Network. Our forensics team will contact you shortly.
Your Case Reference ID
NEM-XXXXXX
A confirmation email has been sent with your case details and instructions for your forensics consultation.
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AI Insights
Wallet Intelligence
Trace Options
Forward Trace
Backward Trace
CEX Paths
Cross-Chain
Same Ownership
Copy Address
View on Etherscan
View on OKLink
Pin / Unpin
Close
NEMESIS ID PROFILE
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Wallet Profile Details
Address
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Network
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Entity
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First Activity
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Last Activity
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Current Balance
—
Total Sent
—
Total Received
—
Total Tx Count
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Funded / Activated By
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AML & Risk Assessment
Graphical AML Risk Score
75
/ 100
Exposure Rate
Illicit Exposure25%
High-Risk Exchange40%
Mixer / Obfuscation10%
Clustered Wallets (Same Ownership)
Analyzing behavioral clusters...
Last Receivers (Deposits To)
Consistent Senders (From)
OSINT & Intelligence
Top Interacted Wallet
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Custodial Entry Points
—
OSINT Mentions
Scanning clearweb databases...
Social Media Links
No linked social profiles detected.
Darknet Activity
Negative cross-reference.
Tagged as Malicious
YES
Filtered Transaction History
Showing filtered tx (CEX | Custodials | Bridge | Mixers | CrossChain) for this entity.
Type
Date/Time
Tx Hash
Sender
Receiver
Amount
Network
PEGASUS AI Insights Report
Click "Generate Report" to run the LLM analysis on this entity.
Formal Forensic Document
Lionsgate Intelligence Network
Cryptocurrency Forensic & Tracing Report
Executive Summary
This report details the forensic tracing of digital assets associated with the entity ....
Table of Contents
1. Executive Summary
2. Incident Details
3. Investigation Methodology
4. Timeline of Events
5. Findings
6. Conclusion & Recommendations
7. Blockchain Snapshot Transaction Graph
8. Glossary of Cryptocurrency Terms
Source and Destination Entities
Type
Address
Exposure
Investigation Summary and Conclusion
Based on the tracing algorithms, funds from the targeted seed addresses exhibit patterns consistent with automated laundering mechanisms before consolidating at specific custodial endpoints identified above.
NEMESIS ID PROFILE
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Wallet Profile Details
Address
—
Network
—
Entity
—
First Activity
—
Last Activity
—
Current Balance
—
Total Sent
—
Total Received
—
Total Tx Count
—
Funded / Activated By
—
AML & Risk Assessment
Graphical AML Risk Score
75
/ 100
Exposure Rate
Illicit Exposure25%
High-Risk Exchange40%
Mixer / Obfuscation10%
Clustered Wallets (Same Ownership)
Analyzing behavioral clusters...
Last Receivers (Deposits To)
Consistent Senders (From)
OSINT & Intelligence
Top Interacted Wallet
—
Custodial Entry Points
—
OSINT Mentions
Scanning clearweb databases...
Social Media Links
No linked social profiles detected.
Darknet Activity
Negative cross-reference.
Tagged as Malicious
YES
Filtered Transaction History
Showing filtered tx (CEX | Custodials | Bridge | Mixers | CrossChain) for this entity.
Type
Date/Time
Tx Hash
Sender
Receiver
Amount
Network
PEGASUS AI Insights Report
Click "Generate Report" to run the LLM analysis on this entity.
Formal Forensic Document
Lionsgate Intelligence Network
Cryptocurrency Forensic & Tracing Report
Executive Summary
This report details the forensic tracing of digital assets associated with the entity ....
Table of Contents
1. Executive Summary
2. Incident Details
3. Investigation Methodology
4. Timeline of Events
5. Findings
6. Conclusion & Recommendations
7. Blockchain Snapshot Transaction Graph
8. Glossary of Cryptocurrency Terms
Source and Destination Entities
Type
Address
Exposure
Investigation Summary and Conclusion
Based on the tracing algorithms, funds from the targeted seed addresses exhibit patterns consistent with automated laundering mechanisms before consolidating at specific custodial endpoints identified above.
AI WALLET INSIGHTS
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CROSS-CHAIN INVESTIGATION
Multi-address trace & AI forensics report generator
NEMESIS PEGASUS
Advanced Forensics LLM
NEMESIS CROSS-CHAIN ENGINE
Cross-Chain Investigative Trace
Target Seeds (Multi-Address)
Date Range Filter
Target Networks
Total Bridge Volume
$0.00
Cross-Chain Events
0
Networks Involved
0
[ SYSTEM IDLE ] Awaiting cross-chain tracing parameters...