Lionsgate Intelligence Network | Blockchain Forensics
BLOCKCHAIN FORENSIC ANALYSIS REPORT
Cryptocurrency Investment Fraud | Funds Recovery Support
| Report Reference ID | LGN-US-2026-0172-EVIDENTIARY |
|---|---|
| Subject / Complainant | [REDACTED] |
| Assets Traced | Multi-Chain Virtual Assets (BTC, ETH, SOL, TRX, USDT) |
| Prepared For | Law Enforcement Cyber & Financial Crimes Unit |
| Date of Report |
CONFIDENTIAL. Prepared in support of victim funds-recovery matter and intended for law enforcement subpoena filing.
Table of Contents
- Recovery Probability Percentage
- Identified CEX Terminals and Amounts
8. Conclusion & Recommendations
11. Transaction Analysis & Patterns
12. Source and Destination Entities
13. Blockchain Snapshot Transaction Graph
14. Investigation Summary and Conclusion (Subpoena Targets)
15. Glossary of Cryptocurrency Terms
1. Introduction - Incident
This report documents the forensic tracing of digital assets misappropriated from the complainant. The investigation focuses on identifying the origin, flow, obfuscation techniques, and final consolidation points (terminals) of the stolen funds across multiple blockchains.
2. Executive Summary
AI Narrative & Core Findings
Who are the suspect(s)?
What is the total loss amount assets?
Where did the assets land?
Recovery Probability Percentage
75% (High Probability due to CEX consolidation)
Identified CEX Terminals and Amounts
3. Incident Details
Detailed overview of the incident, including time of compromise, initial vector, and affected target seed wallets.
4. Investigation Methodology
Lionsgate Network utilized proprietary heuristic engines, clustering algorithms, and cross-chain tracking to reconstruct the flow of funds from the victim to terminal exchanges.
5. Chronological Fund Flow
Generating full flow master overview...
6. Timeline of Events
7. Findings
Forensic analysis resolved key transaction clusters indicating systematic funneling toward identified custodial exchange deposit gateways.
8. Conclusion & Recommendations
Stolen proceeds have been traced to compliant centralized exchanges (CEX). It is recommended that law enforcement immediately submit preservation orders to freeze these assets.
9. Purpose and Scope
The scope of this report is to provide actionable forensic intelligence for victim asset recovery and law enforcement legal subpoena filings.
10. Data Sources
Data sources include on-chain public ledgers, OSINT entity attribution, and proprietary intelligence databases.
11. Transaction Analysis & Patterns
Heuristic pattern detection identified multi-hop hop obfuscation, rapid split transactions, and eventual CEX deposit endpoint consolidation.
12. Source and Destination Entities
Entity Details (Seed / Suspect)
13. Blockchain Snapshot Transaction Graph
13.5 Contract Source Reference Visualization
14. Investigation Summary and Conclusion (Subpoena Targets)
Law enforcement should direct preservation, forfeiture, and subpoena orders (KYC requests) to the following custodial entities and terminal holdings identified as holding victim funds or consolidated proceeds.
| Target Entity (Preservation/KYC) | Wallet Addresses (Receiver & Sender) | Latest TX Hash | Date/Time | Consolidated Vol. | Confidence & Indicators |
|---|
15. Glossary of Cryptocurrency Terms
Address: A cryptographic identifier used to send and receive funds.
TX Hash / TXID: A unique transaction identifier on the blockchain.
CEX (Centralized Exchange): A custodial platform (e.g., Binance, Kraken) that holds user funds and enforces KYC.
Mixer: A service (e.g., Tornado Cash) used to obfuscate the origin of funds.
Bridge: A protocol to transfer assets between different blockchains.
16. Crypto Victims Guidelines & Law Enforcement Contacts (Zip: N/A)
Report Configuration (Hidden on Print)
Recommended Steps for the Victim:
- Do not engage further with threat actors.
- File an IC3 report (Internet Crime Complaint Center) at www.ic3.gov.
- Provide this complete forensic evidentiary report to local and federal law enforcement agencies.
- Request that law enforcement immediately send a preservation order to the Exchanges listed in Section 14.
Law Enforcement Contacts (Local Jurisdiction):
- Federal (FBI IC3): Submit complaint online (ic3.gov)
- Federal (US Secret Service): Cyber Fraud Task Force
- State/Local: Please consult local PD based on Zip Code .
Disclaimer: Lionsgate Network is on standby to support law enforcement detectives with forensic evidence and help facilitate the strongest outcome. You are not alone — we've got your back.
17. Disclaimer & Scope of Services
Lionsgate Network makes no warranties, whether express, implied, statutory, or otherwise, with respect to the services or deliverables provided in this report. Lionsgate Network specifically disclaims all implied warranties of merchantability, fitness for a particular purpose, non-infringement, and those arising from a course of dealing, usage, or trade.
Lionsgate Network will not be liable for any lost profits, business, contracts, revenues, goodwill, production, anticipated savings, loss of data, or costs of procuring substitute goods or services, or for any claim or demand against the company by any other party.
Lionsgate Network supports your recovery journey by producing advanced forensic blockchain tracing and OSINT intelligence designed to document the flow of assets, identify relevant entities, and prepare the evidentiary foundation required for escalation.
It is essential for clients to understand that law enforcement is the only authority empowered to subpoena, freeze, or seize funds. Our role is to strengthen your case, accelerate understanding, and provide detectives with the clearest possible roadmap for action—maximizing the probability of a successful recovery outcome.