PROJECT NEMESIS
Title
NEMESIS TRACER
Graph-Based Forensic Chain Analysis
Node Legend
Nemesis ID
NEMESIS IDENTITY CORE
| Date/Time (UTC) | Type of Transaction Correlation | TX Hash | From Wallet(Entity) | To Wallet(Entity) | To Receiver Entity | Amount | Transaction Type | Behavioral Cluster | Clustered address{root}ENTITY | Confidence | Transaction Attributions | Transaction intelligence |
|---|
Evidentiary Document Format FORENSIC LEGAL REPORT
Blockchain Forensics & Financial Crime Intelligence
BLOCKCHAIN FORENSIC ANALYSIS REPORT
Cryptocurrency Investment Fraud | Funds Recovery Support
| Report Number | LGN-US-2026-0172-EVIDENTIARY |
|---|---|
| Subject/Complainant | [REDACTED] |
| Assets Traced | Multi-Chain Virtual Assets (BTC, ETH, POLY, TRX) |
| Prepared For | Law Enforcement Cyber / Financial Crimes Unit |
| Date of Report |
CONFIDENTIAL. This document is prepared in support of a victim funds-recovery matter and intended for law enforcement use.
Table of Contents
1. Introduction - incident
2. Executive Summary
3. Recovery probability percentage and CEX - Custodial identified
4. Incident Details & Investigation Methodology
5. Chronological fund flow & Timeline of Events
6. Overview of Key Transactions & Analysis of Transaction Patterns
7. Source and Destination Entities
8. Blockchain Snapshot Transaction Graph
9. Full Evidentiary Transaction Ledger
10. Recovery Opportunities & Subpoena Targets
11. Investigation Summary and Conclusion
12. Glossary of Cryptocurrency Terms
13. Crypto Victims Guidelines & Law Enforcement Contacts
14. Disclaimer & Scope of Services
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?
3. Enhanced Wallet Profile & Intelligence Signals
Entity Details
Transaction Activity Snapshot
Intelligence Signals (OSINT & DeepMind)
4. Custodial & Smart Contract Profiles
5. Blockchain Snapshot Transaction Graph
9. Full Evidentiary Transaction Ledger
The following table documents every traceable hop, consolidation, and transfer identified across all seed origins.
10. Recovery Opportunities & 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 |
|---|
11. Investigation Summary and Conclusion
The traced assets have been successfully tracked from the origin seed through various obfuscation layers to terminal endpoints. Law enforcement action targeting the entities in Section 10 represents the most viable path to asset recovery.
12. 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.
13. Crypto Victims Guidelines & Law Enforcement Contacts
Recommended Steps for the Victim:
- Do not engage further with the threat actors under any circumstances.
- File an IC3 report (Internet Crime Complaint Center) at www.ic3.gov if in the US, or equivalent local cybercrime authority.
- Provide this complete forensic evidentiary report to your local and federal law enforcement agencies.
- Request that law enforcement immediately send a preservation order to the Exchanges listed in Section 10 to freeze illicit assets.
Law Enforcement Contacts (US National Default):
- FBI IC3: Submit complaint online (ic3.gov)
- US Secret Service: Cyber Fraud Task Force
- Local Police Department: Financial Crimes Unit (Check local jurisdiction)
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.
14. Regional Legal Nuances & Jurisdiction
Jurisdiction for cryptocurrency recovery typically lies where the victim resides, where the threat actors operate, and where the centralized exchanges (CEX) are incorporated.
Based on the traced endpoints, specific legal processes (e.g. MLATs - Mutual Legal Assistance Treaties) may be required if subpoenas must cross international borders to freeze accounts.
15. Technical Annex & Open Source Intelligence (OSINT)
Heuristics Deployed: DBSCAN clustering, multi-hop temporal correlation, and behavioral profiling algorithms were used to determine ownership links between wallets.
Data Sources: Graph data powered by Etherscan API, TRM Labs intelligence, proprietary internal databases, and node aggregators.
Confidence Intervals: Links terminating in CEX wallets carry a >95% attribution confidence due to required KYC/AML verification protocols at the custodial level.
16. 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, and all such warranties are excluded to the fullest extent permitted by law.
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. In no event will Lionsgate Network be liable for consequential, incidental, special, indirect, or exemplary damages arising out of this agreement or any work statement, however caused and (to the fullest extent permitted by law) under any theory of liability—including negligence—even if Lionsgate Network has been advised of the possibility of such damages.
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.
Lionsgate Network stands ready to collaborate with investigators, share findings, and assist in presenting your case through accurate, verified, and legally structured forensic evidence.
17. Investigator Sign-Off
Lead Forensic Analyst
Nemesis Omnichain Core V5.0
Date Generated:
Confidential & Privileged
Deep Technical Evidence
ASSET LIFE CYCLE
Decoded Method Signature
Method ID (Hash)
Raw Input Data (Hex)
Decoded ABI Fragment
Contract Source Reference
NEMESIS ID
Enter Wallet Address to Reconstruct Identity
NEMESIS ID
Digital Identity & Intelligence Profile
UNKNOWN ENTITY
Address
Known Identifiers
NEMESIS Threat Score
CRITICAL
Tainted funds linked to OFAC sanctions.
KYC/AML Status
Binance
Account Frozen
Kraken
No matching records
Behavioral Intelligence Feed
Tornado Cash Deposit
100 ETH deposited to mixer contract.
2 hours ago
Cross-chain Bridge Activation
Funds bridged from Ethereum to Polygon via Stargate.
5 hours ago
NEMESIS ENGINE
Fusing Blockchain, OSINT & Identity Graphs...