NEMESIS | Lionsgate Intelligence Network — Crypto Recovery Platform

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Secure Crypto Recovery Intake

Victim Intake & Automated Asset Tracing

3-step wizard → NEMESIS ACML autonomous swarm execution

1 Client Form

2 Loss & Trace

3 Execute

Step 1: Victim & Client Credentials

Full Name *

Email Address *

International Phone *

Country *

ZIP / Postal Code * Pipelined to Law Enforcement Report

Step 3: Pre-Execution Intelligence Report

Timestamp (UTC)	Network/Chain	Transaction Hash	Transaction Type	Tx Correlation	From SEED Wallet	To Wallet(Entity)	To Receiver	ASSET	Amount	Behavioral Cluster	Clustered Address	Confidence	Tx Attributions	Insights
Waiting for live transaction data…

Timestamp (UTC)

Network/Chain

Transaction Hash

Transaction Type

Tx Correlation

From SEED Wallet

To Wallet(Entity)

To Receiver

ASSET

Amount

Behavioral Cluster

Clustered Address

Confidence

Tx Attributions

Insights

Waiting for live transaction data…

TIMESTAMP (UTC)	CHAIN	TRANSACTION HASH	FORENSIC EVENT TYPE	ASSETS IN (USD)	ASSETS OUT (USD)	SOURCE ENTITY	DESTINATION ENTITY	INTELLIGENCE & LINEAGE
2024-05-20 14:02:11	ETH	0x5b3a...d3e1	DEX_SWAP	10.0 ETH ($31,000)	31,000 USDT ($31,000)	[SEED B] 0x74a...f31	[Uniswap V3] Pool: ETH/USDT	ABI decoded: swapExactETHForTokens. Swap route optimized through 3 liquidity pools. Asset Lineage created.
2024-05-20 14:05:01	ETH	0xa1b2...c3d4	BRIDGE_LOCK	31,000 USDT ($31,000)	31,000 USDC.e ($31,000)	[SEED B] 0x...82c (Inter)	[Arb Bridge] Gateway	Internal call detected. Wrapped asset representation transition. Cross-chain correlation pending confirmation.
2024-05-20 14:15:30	ARB	0x98f7...a12c	CROSS_CHAIN_CONTINUITY	N/A (Bridged)	31,000 USDC.e ($31,000)	[Arb Bridge] Gateway	[Correlated Seed] 0x...82c	Source TX confirmed on Ethereum Mainnet. Correlation Confidence: 99% via explicit Bridge Message ID.
2024-05-20 15:01:12	BTC	f4a5b...c6d7	CEX_DEPOSIT	1.499 BTC ($100,433)	N/A (Custody)	[Intermediary #41] bc1q...9z2	[TERMINAL: Binance] Hot Wallet Cluster	DFS Tracing Engine identified Terminal signal. Custody Boundary preserved. Amount added to Total Unique Value Landed.

TIMESTAMP (UTC)

CHAIN

TRANSACTION HASH

FORENSIC EVENT TYPE

ASSETS IN (USD)

ASSETS OUT (USD)

SOURCE ENTITY

DESTINATION ENTITY

INTELLIGENCE & LINEAGE

2024-05-20 14:02:11

ETH

0x5b3a...d3e1

DEX_SWAP

10.0 ETH
($31,000)

31,000 USDT
($31,000)

[SEED B]
0x74a...f31

[Uniswap V3]
Pool: ETH/USDT

ABI decoded: swapExactETHForTokens. Swap route optimized through 3 liquidity pools. Asset Lineage created.

2024-05-20 14:05:01

ETH

0xa1b2...c3d4

BRIDGE_LOCK

31,000 USDT
($31,000)

31,000 USDC.e
($31,000)

[SEED B]
0x...82c (Inter)

[Arb Bridge]
Gateway

Internal call detected. Wrapped asset representation transition. Cross-chain correlation pending confirmation.

2024-05-20 14:15:30

ARB

0x98f7...a12c

CROSS_CHAIN_CONTINUITY

N/A (Bridged)

31,000 USDC.e
($31,000)

[Arb Bridge]
Gateway

[Correlated Seed]
0x...82c

Source TX confirmed on Ethereum Mainnet. Correlation Confidence: 99% via explicit Bridge Message ID.

2024-05-20 15:01:12

BTC

f4a5b...c6d7

CEX_DEPOSIT

1.499 BTC
($100,433)

N/A (Custody)

[Intermediary #41]
bc1q...9z2

[TERMINAL: Binance]
Hot Wallet Cluster

DFS Tracing Engine identified Terminal signal. Custody Boundary preserved. Amount added to Total Unique Value Landed.

Victim Intake & Automated Asset Tracing

Step 1: Victim & Client Credentials

Step 2: Source / Victim Wallet Addresses

Step 3: Pre-Execution Intelligence Report

Step 3: Pre-Execution Intelligence Report

TRANSACTION INTELLIGENCE

Lionsgate Intelligence Network

Cryptocurrency Forensic & Tracing Report

Lionsgate Intelligence Network

Cryptocurrency Forensic & Tracing Report

Victim Intake & Automated Asset Tracing

Step 1: Victim & Client Credentials

Step 2: Source / Victim Wallet Addresses

Step 3: Pre-Execution Intelligence Report Back INITIALIZE SWARM & EXECUTE

Step 3: Pre-Execution Intelligence Report

TRANSACTION INTELLIGENCE

Case Submitted

Wallet Profile Details

AML & Risk Assessment

OSINT & Intelligence

Filtered Transaction History

PEGASUS AI Insights Report

Formal Forensic Document

Lionsgate Intelligence Network

Cryptocurrency Forensic & Tracing Report

Executive Summary

Table of Contents

Source and Destination Entities

Investigation Summary and Conclusion

Wallet Profile Details

AML & Risk Assessment

OSINT & Intelligence

Filtered Transaction History

PEGASUS AI Insights Report

Formal Forensic Document

Lionsgate Intelligence Network

Cryptocurrency Forensic & Tracing Report

Executive Summary

Table of Contents

Source and Destination Entities

Investigation Summary and Conclusion

Entity Resolution

AML / Risk Assessment

Behavioral Clusters

Attributed Labels

CEX Interactions

Step 3: Pre-Execution Intelligence Report