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Intrix

OUR EXPERTISE

Intelligence across the financial trail.

AI-assisted blockchain monitoring and banking analysis connect transactions, evidence, and status updates. Our specialists translate the signals into a clear view of your investigation.

CONNECTED INTELLIGENCE

Watch AI follow the transaction trail.

Our AI scans public blockchains and authorized banking records, connects relevant activity, and helps turn new information into understandable case updates.

AI connects the signals. Our analysts follow the evidence.

MONITORING INTELLIGENCE

Finding the financial trail.

Illustrative data

Transactions coming into focus

Wallet 01

TX-DEMO-001

14,800

USDC

Exchange route

TX-DEMO-003

14,800

USDC

Bank record

BANK-DEMO-042

14,790

USD

AI at work

Evidence connected

The observed trail and the possible banking connection are separated for analyst review.

Observed transferPotential connection

Illustrative transactions. Banking connections require authorized records and analyst verification.

Trace across sources

Connect wallet movements, payment references, and bank responses to the same investigation.

Know what changed

Follow new activity and status changes as source data becomes available. Timing depends on the network or institution.

Keep the evidence in view

AI surfaces connections. Our analysts assess their context and document what the evidence supports.

01 / 04

AI blockchain tracing

Follow digital assets and identify new movements across public blockchain records.

Our AI-assisted analysis scans wallet addresses and transaction histories to map relevant flows and flag changes as network data becomes available. Analysts assess the connections and their limits: a wallet trail alone does not establish identity or recoverability.

Discuss your case
02 / 04

Investment fraud

Examine the records behind misleading platforms and investment offers.

A structured review of payment records, platform communications, and representations helps establish a timeline and identify evidential gaps. Findings can support reports to financial institutions, legal advisers, or authorities.

Discuss your case
03 / 04

Romance & impersonation fraud

Bring clarity to financially harmful relationships and false identities.

We review available communications and transaction history with care and discretion. The aim is to document patterns and financial movements without assumptions about the identity behind an online profile.

Discuss your case
04 / 04

Banking & payment intelligence

Connect authorized banking records, transfer references, and payment status updates.

AI helps reconcile payment records and bank correspondence with the wider transaction trail. Updates reflect the information supplied by you or authorized sources; access and timing depend on the institution. Contact your bank promptly about any available recall or dispute options.

Discuss your case

FROM SIGNAL TO ACTION

Know what an investigation can do.

Forensic work can make evidence easier to understand and act on. It cannot guarantee an outcome.

  • 01Scope, fees, and deliverables agreed before paid work begins.
  • 02Findings distinguish verified facts from inferences and unresolved questions.
  • 03We cannot freeze accounts, reverse transactions, or compel a third party to return funds.
  • 04Legal advice and enforcement must come from appropriately authorized professionals or authorities.

CONTACT

Start with a conversation.

You do not need to have every answer. A brief outline of what happened is a useful place to begin.

Discuss your case