NEMESIS INTELLIGENCE Crypto Loss Recovery & Multi-Chain Forensic Engine
Autonomous asset tracing, instant cross-chain EVM loss calculation, real-time transaction visualizer, and subpoena-ready forensic reports for law enforcement.
Crypto Recovery Intake Module
Victim Intake & Automated Asset Tracing
1 Client Form
2 Loss & Incident
3 Objective & Trace
Step 1: Victim & Client Credentials
Pipelined to Law Enforcement Report
Step 2: Seed Addresses, Loss Auto-Compute & File Pipeline
USDC
USDT
ETH
BTC
SOL
TRX
BNB
MATIC
ARB
OP
AVAX
Multi-chain & EVM cross-chain supported (one per line)
$
Click or Drag files to attach victim evidence
Gemini AI will automatically extract wallet addresses, tx hashes, usernames, emails & amounts into the report.
Step 3: Gemini Objective Analysis & Tracing Execution
Gemini Autonomous Tracing Strategy
Objective: Trace multi-hop transaction path for victim client case file, resolve CEX deposit endpoints, and compile law enforcement subpoena annex.
Calculated Target Outflow: $50,000.00 USD.
Target Risk Assessment: High Risk / Suspected Laundering Hopper Swarm.