Sovereign blockchain forensics

We find out where the money went.

Trace ◆ Verify ◆ Prove

Virelis reconstructs the movement of funds across the Stellar network — wallet by wallet, hop by hop — and writes it down in a document that balances to the cent and shows its working.

Discuss a case How it works

Reconciliation readout — illustrative

Tracing

Source

GDEMO…X7LM

⟶

Hop 41

GDEMO…4K2P

⟶

Hop 127

GDEMO…R8VC

⟶

Destination

GDEMO…9WQ1

Traced in

1,000,000.00

Moved out

862,414.37

Still held

137,585.63

Unaccounted

0.00

Illustrative only. Synthetic addresses and values — no client data appears on this site.

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Books can agree with themselves and still be incomplete.

Most checks test whether the numbers match. We test whether anything is missing — because those are different questions, and only one of them catches the thing that ruins a case.

Every figure is traced to a named destination. If it doesn't balance, it isn't finished, and we don't publish drafts.

Nothing is trusted because one system produced it. Every finding is re-checked by an independent process that did not produce it.

Capability

What Virelis actually does

Give us a wallet. We return a documented account you can follow transaction by transaction — what it did, where its funds came from, and where every unit of value ended up.

Trace, both directions

Funds followed forwards to their destination and backwards to their source, across as many hops as the trail takes — including movements a payment-level view alone does not show.

Reconcile to the cent

Money in, money out, money still held. Exact on-chain values, no rounding. The account is only complete when the total is fully accounted for and every remainder is explained.

Classify by behaviour

Each wallet is assigned a class from a small, fixed vocabulary, decided by what the wallet does — never by who is assumed to control it. Behaviour first, always.

Document permanently

Every wallet gets its own standing record, versioned and cited. Findings are stated with their evidence attached, and corrected on the record when new evidence arrives.

Sovereign by design

Your case data never leaves the machine.

Virelis runs entirely on hardware we control. No cloud processing, no third-party analytics platform, no external service holding a copy of your evidence.

That is an architectural decision, not a setting — and it is the reason chain-of-custody questions have a short answer.

Local only

Processing on-premises

No cloud

No off-box transfer

No third party

No shared platform

Auditable

Every step recorded

Engagements

Who this is for

Work is taken case by case, with terms agreed before any data is handled.

Solicitors & litigation

Documented tracing and reconciliation to support civil recovery, freezing applications and disclosure.

Banks & fraud teams

Independent reconstruction of a disputed flow of funds, written for people who have to defend the conclusion.

Exchanges & compliance

Behavioural analysis of counterparty wallets and the routes value travels before it reaches a deposit.

Investigators & groups

A full account of a multi-wallet scheme, reconciled end to end rather than sampled.

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Consistent with the evidence. Never more than the evidence.

Virelis reports on-chain fact and behavioural pattern. We do not publish identities, and we do not assert conclusions that the chain alone cannot carry.

Findings that do not survive review are withdrawn on the record. Evidence that cuts against a theory is reported as plainly as evidence that supports it.