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Follow your crypto to where it actually went —
in a report your lawyer can use.
L0gic Verify traces on-chain transactions hop-by-hop to the custody boundary and documents them in an operator-signed PDF — built for tax-loss claims, audit support, and counsel briefing. Every claim anchored to a public transaction hash. Read-only. No custody. No advice.
751,670 VET stolen in 2020 — traced to a 25-domain scam ring.
A fake “VeChain giveaway” impersonating the project’s CEO took the operator’s own holdings in December 2020. Five years later he traced it end to end — and then mapped the operator behind it.
The trace
Four hops, one hour and forty minutes — victim wallet to exchange custody. Every hop anchored to a public transaction hash: re-runnable, verifiable, chain-of-custody hashed end to end.
The ring
Not one scam site — a serial operation of ~25 domains over ~20 months, the same fraud kit rotated across impersonated brands, tied to a single cover identity that slipped exactly once.
Traced_ — the tool
The registrant-cluster attestation engine that found the ring. Zero-dependency Rust, SHA-256 chain-of-custody, PROVEN / LEAD / PENDING calibration — open-source, Apache-2.0.
Full write-up and methodology available on request — reach out.
What backs the work
Not a generic tracer — a patent-holding security engineer who traced his own losses first. Four disciplines behind every report.
Blockchain & digital forensics
Hop-by-hop asset tracing to the custody boundary — every claim anchored to a public, verifiable transaction hash.
Security engineering
Threat-model-first. The same eye that finds the scam path is the one that hardens a system against it.
Rust systems
Memory-safe, no_std-capable tooling — the forensic engine built to be fast and correct.
Post-quantum cryptography
Patents filed on lattice-based PQC defense, validated on real IBM Quantum hardware.
See it work
A full verification, start to finish — running live, on loop.
How it works
Two independent data sources cross-checked. No account required for single-lookup.
Sample report
Real reports are operator-signed PDFs, exportable to JSON. Because the report format itself is part of the work, I share a full sample directly on request — reach out and I’ll show you the exact deliverable and tailor it to your case.
Coverage
Initial launch covers Ethereum + Coinbase. Additional chains and exchanges expand on roadmap.
What L0gic Verify does not do
Scope discipline is part of the product. The regulatory line is the line.
Case study — operator's own loss
Operator transparency: the founder was defrauded in 2018 by a digital asset offering the SEC later charged with fraud. Published here, with consent, as a real demonstration of how forensic chain-of-custody documentation becomes load-bearing years after the loss happens.
Browse all three documented cases — including the $340M Forsage record →
L0gic Verify would not have prevented the 2018 loss — the sends were authorized to a published deposit address, and no exchange-vs-chain discrepancy existed at the time. What the product provides is the retrospective forensic chain that becomes load-bearing years later when SEC enforcement or other legal recognition transforms an undocumented “I lost money to an ICO” claim into a documented chain useful for tax loss documentation, Fair Fund claims, or class-action standing.
SEC v. Uulala, Inc., Garcia & Loughran — 5:21-cv-01307 (C.D. Cal.). Litigation Release No. 25157, Aug 4, 2021. Unregistered offering: $9M+ from 1,000+ investors. Civil penalties: $542,768. UULA and EUULA tokens permanently disabled per settlement. This is the operator's own loss, published with explicit consent. Read the full case study →
Case study — tracing stolen assets to custody
A second operator's-own-loss case, different in kind: not an SEC-charged offering but an outright theft — 751,670 VET phished via a fake “x2 giveaway” site, traced hop-by-hop to exchange custody — then a single registrant fingerprint surfaced a serial-pattern lead — look-alike domains that appear to share one fingerprint — now under investigation and reported to the FBI via IC3. Published with consent.
The stolen VET did not vanish into anonymity — it landed in Binance custody at a specific, hash-anchored deposit, behind which sits a KYC'd account. That single fact converts “robbed by a stranger” into a subpoena-actionable identity. The Hop-3 aggregator handled ~6× this loss alone — the signature of a multi-victim ring, which supports a consolidated complaint rather than a lonely one. Tracing is not recovery — the product produces the map; lawful process (exchange compliance, IC3, counsel-led subpoena) walks it.
Every wallet and TX hash is permanent public on-chain data, independently verifiable on VeChainStats and explore.vechain.org. The registrant behind vet4.net is held to lawful process, not named here. Operator's own loss, published with explicit consent. Read the full VeChain case study →
Common questions
Plain answers. If you've never touched crypto forensics before, the glossary card opens this section.
Glossary — 5 terms before we start
What does the Free single-lookup check?
One wallet address. We read its on-chain history and flag visible anomalies. No PDF, no exchange reconciliation.
What's in the $95 Forensic Report?
Hop-by-hop chain-of-custody trace, reconciliation against any exchange records you provide, written findings with cited TX hashes, and a signed PDF you can hand to a lawyer or law enforcement.
Is this legal advice?
No. We document what the blockchain shows. A lawyer interprets it. We make the document a lawyer can read.
Can you recover my stolen crypto?
No. Blockchain transfers can't be reversed. What we do is build the evidence record so compliance teams or law enforcement can act on it.
How long does the $95 report take?
24–72 hours. Complex multi-hop cases may extend — we'll tell you up front.
What if I don't have my exchange records?
We can still trace on-chain activity from a wallet address alone. Records add a custody-side check; without them, the report covers the blockchain side only.
Will it hold up in court?
Every claim cites a public TX hash a court can verify independently. We document; we don't testify. The report is evidence — you (or your lawyer) decide how to use it.
Is my data private?
Wallet addresses are public on the blockchain by design. CSVs and screenshots you send stay between us. We never publish a case without explicit written consent.
Why publish case studies?
Operator credibility. We've taken our own losses and traced them ourselves. The published case studies show what the work actually looks like — the full VeChain asset-tracing case (4-hop trace to exchange custody), the operator's own UULALA loss, and the live entity-layer tool.
How do I start?
Try the free lookup. For the full Forensic Report, pay $95, then submit your wallet address or transaction IDs on the secure intake form — it asks for exactly what a trace needs, and never for account statements or private files. Bespoke engagements: contact for scope.
Pricing
Free single-lookup at launch. Standard report at flat rate. Bespoke engagements for case-study-class depth, scoped per case.
- 1 transaction lookup at a time
- Side-by-side discrepancy report, web view
- Launching with Coinbase + Ethereum first
- Single in-depth verification
- PDF report, operator-signed
- Suitable for: tax dispute · audit support · counsel briefing
- Operator-signed by Patrick James Crosby
Secure card checkout via Stripe. Prefer crypto? Get a crypto quote → — I’ll walk you through it safely.
Paid? Start your report → — a 2-minute form, no email to compose.
- Multi-transaction chain reconstruction across years of activity
- Cross-platform timeline normalization
- Pattern-hunt detection battery (multiple detectors)
- Public-records cross-reference (SEC, court dockets, news)
- Downstream-utility analysis (tax loss · Fair Fund · class-action standing)
- Operator-signed permanent archival artifact
- Quote provided after initial scope review