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Thandi Mokoena
Head of Blockchain Intelligence
Twelve years across financial crime analytics and on-chain attribution work.
Nexus Digital Forensics operates independently and is not affiliated with any other firm using the name “Nexus”Nexus Digital Forensics operates independently and is not affiliated with any other firm using the name “Nexus”
Blockchain tracing
Where did your stolen crypto go?
Our analysts follow the visible money trail across wallets, bridges and exchanges, then hand you a clear report of what the chain actually shows.
Not sure where to find your transaction ID? It appears in your wallet history or on a block explorer as a long string beginning with 0x or bc1.
Live path analysis
14+ networks mapped
Initial findings in minutes
14+ chains and bridges
No wallet connection needed
Just a transaction hash to begin
Intelligence across leading blockchain ecosystems
Bitcoin
Ethereum
Solana
Chainlink
Polygon
TRON
Honest scope
What Nexus Digital Forensics can and cannot do
What we can do
- Follow visible on-chain movement across supported networks
- Identify wallets, bridges and likely exchange deposit points
- Produce a visual report of the traced transaction path
- Prepare findings that legal teams and investigators can act on
What we cannot do
- Guarantee recovery — tracing shows where funds went, not that they return
- Freeze funds ourselves; only an exchange or a court order can do that
- Replace police reports, legal process or exchange review procedures
Read before you pay anyone
Fraudsters target victims a second time
People who have already lost funds are approached by “recovery agents” promising a guaranteed return. No one can promise that — including us. Legitimate outcomes depend on exchange and law-enforcement cooperation, which nobody controls in advance.
We never ask for your seed phrase or private keys
We never ask you to connect a wallet to “verify” it
We never promise guaranteed recovery in exchange for payment
Global coverage
Our analysts work across several time zones and languages, so cases move forward around the clock. Wherever an incident happens, someone can begin reviewing it the same day.
Investigative depth
The team brings together backgrounds in financial crime, law enforcement, data science and the digital asset industry — from routine forensic analysis to expert testimony.
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- Digital asset cases analysed
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- Blockchains supported, including cross-chain routes
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- Countries where our reports have supported enquiries
Our people
The analysts on your case
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Daniel Reyes
Senior Forensic Analyst
Former fraud investigator specialising in cross-chain movement and mixer analysis.
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Aisha Karim
Case & Evidence Lead
Prepares court-ready documentation and liaises with exchanges and counsel.
Supported by a wider group of investigators, engineers and compliance specialists.
Ready to see where your funds went?
Send us the transaction ID and we will map the visible path, then tell you plainly what can and cannot be done next.
Book a consultation