BlockDivers Successfully Traces Stolen Crypto to Major Global Exchange

Boca Raton, FL, August 07, 2025 --(PR.com)-- BlockDivers, a premier provider of forensic blockchain investigations and digital asset recovery services, has concluded another successful crypto tracing operation—uncovering the path of over $2.4M USD in misappropriated digital assets and identifying the final destination wallet tied to a leading global exchange.

The investigation began when a client reported a large unauthorized transfer from their crypto wallet. BlockDivers’ expert team quickly mobilized, deploying its proprietary tracing methodologies and forensic analytics tools. The team tracked the stolen funds through more than a dozen blockchain “hops,” navigating a sophisticated laundering attempt designed to obscure the origin and destination of the assets.

Despite the use of mixers, intermediary wallets, and strategic delays between transfers, BlockDivers traced the funds to a wallet associated with Binance, the world’s largest cryptocurrency exchange by volume.

“This was a textbook case of digital obfuscation—but one we were fully equipped to handle,” said a spokesperson for BlockDivers. “We’ve completed a detailed forensic report documenting all wallet addresses, transaction hashes, and timestamps, which is now ready to support law enforcement inquiries and regulatory filings.”

The findings pave the way for a formal request to Binance and relevant authorities for KYC (Know Your Customer) and AML (Anti-Money Laundering) information tied to the recipient wallet—critical steps in the recovery process.

BlockDivers is safeguarding the integrity of the digital asset ecosystem by providing cutting-edge forensic analysis and blockchain intelligence. With a global reach and a proven track record, BlockDivers supports victims of crypto fraud, whistleblowers, and legal teams in recovering stolen funds and identifying bad actors across blockchain ecosystems.