KILLERWHALE

Division three

KillerWhale Forensics

When something happened on-chain, reconstruct it.

Forensic work is scoped, quoted and delivered as reproducible research. KillerWhale reports state what the evidence supports and where it stops.

Request an investigationSee a sample report

Services

Investigation capability

Fraud reconstruction

Rebuild the on-chain sequence of events behind an alleged fraud, from first movement to final destination.

Asset tracing

Follow value across transactions and objects using lineage evidence rather than heuristic guessing.

Fund flow analysis

Map the structure and timing of movement, including consolidation and dispersal patterns.

Counterparty mapping

Identify the on-chain counterparties involved and their relationship to the events in scope.

Historical reconstruction

Reconstruct the state of the chain at the moment in question, not just its state today.

Evidence packaging

Deliver findings as a structured report with reproducible provenance for every claim.

Process

How a KillerWhale investigation runs

  1. Intake and scopeValidated
  2. Evidence reconstructionValidated
  3. Lineage and flow analysisValidated
  4. Verification passValidated
  5. Report and provenance deliveryValidated

Engagements

Forensic engagements

Fixed-scope engagements are purchasable directly. Enterprise casework is scoped after case review.

Forensics Basic

Live

$250

Fixed-scope forensic reconstruction of a defined on-chain event, delivered as an evidence-first report.

  • Defined scope
  • Evidence-first report
  • Provenance references

Payments and subscriptions are processed by SHARKPOOL MOBILE TECHNOLOGIES LLC. One-time payment.

Forensics Advanced

Live

$1,000

Multi-hop forensic reconstruction across related on-chain activity, delivered as a detailed findings report.

  • Extended lineage tracing
  • Cross-object correlation
  • Detailed findings report

Payments and subscriptions are processed by SHARKPOOL MOBILE TECHNOLOGIES LLC. One-time payment.

Forensics Enterprise

Planned

Custom quote

Institutional casework and complex multi-party matters with staged deliverables, scoped after case review.

  • Staged deliverables
  • Analyst engagement
  • Confidential institutional terms
Request investigation

Payments and subscriptions are processed by SHARKPOOL MOBILE TECHNOLOGIES LLC.

Evidence first

Why trust KillerWhale?

Every claim on this site maps to a mechanism that already exists in the research platform. Where something is not yet validated, it is labelled.

Source evidence

Validated

Research starts with blockchain-native data read directly from chain nodes, not from third-party summaries.

Reconstruction

Validated

Objects and relationships are reconstructed deterministically, so the same source range produces the same result.

Provenance

Validated

Source identifiers stay attached to analytical results — block height, transaction, and object identity travel with the finding.

Verification

Validated

Critical findings can be independently re-checked against the source chain rather than accepted on trust.

Manifests

Validated

Research stages may be cryptographically bound through manifest hashes recorded alongside each run.

Watchdog

Live

Operational failures are detected and recovered without silently rewriting evidence; integrity failures stop the pipeline instead.