QuillAudits Blockchain Forensics

We track financial transactions on the blockchain to identify perpetrators behind hacks. Blockchain forensics is the application of forensic techniques to investigate crimes involving or using blockchain technology. This includes tracking cryptocurrency transfers, identifying the parties involved, determining the source of funds, etc.

Why Blockchain Forensics with QuillAudits

We have a team of experts with decades of experience in financial crime investigation. Combined with our experience in blockchain cybersecurity, we provide the best experience investigating crypto hacks and tracking assets on the blockchain!

Our Solution

Advantages of Getting Blockchain Forensics with QuillAudits

It involves tracking on-chain assets and analysing their flow. The primary goal is to recover and analyse different kinds of evidence left on the most useful and transparent blockchain digital ledger. At QuillAudits, We provide numerous services to tackle this problem and reduce the risk of stolen assets. The services provided by QuillAudits include:

Using open-source intelligence tools
Using open-source intelligence tools

At QuillAudits, we use several open-source intelligence tools and techniques for generating predictive intelligence in cryptocurrency research, providing valuable insights into hidden data sources and contextual environments.

Transaction Tracking and Investigation
Transaction Tracking and Investigation

We leverage deep in-house experience to track and investigate the hack. We use several tools, including some internal tools, to track the transaction and investigate an attack.

Hidden or Non-Disclosed Cryptocurrency
Hidden or Non-Disclosed Cryptocurrency

Cryptocurrencies are pseudonymous. That means even if someone is required to declare their cryptocurrencies, they refrain from doing so. We use multiple tools and OSINT to track an individual associated with the wallet.

Forensic Accounting for Cryptocurrency
Forensic Accounting for Cryptocurrency

We have cutting-edge tools and technologies to track transactions from wallet to wallet, and the results generated by QuillAudits may sometimes be used as evidence in court. We help provide an easy-to-understand yet detailed report on the incident that a user from a non-technical background can easily understand.

Providing a Detailed Report on the Incident
Providing a Detailed Report on the Incident

At QuillAudits, we have an experienced team of engineers and auditors who work on investigating the incident and providing a fully-fledged incident analysis report on what went wrong, how the protocol was exploited, and the current status of the stolen funds.

The Need

Why do you need Blockchain Forensics

Recently, there has been a significant increase in the number of hacks related to Defi and the whole crypto space. During the last year alone, approximately 200 projects were hacked, accounting for almost $10 billion. And in the last six months, more than 100 projects have already been exploited.

The numbers are scary! But there is a bigger problem.

In Web3, the code is the law; it's immutable. The attackers take advantage of it, and there aren't even proper laws to take action against them. Although public blockchain transactions are publicly visible, the attackers use tactics like peel chains, mixers, chain hopping, etc., making it extremely difficult to track the transaction and find the final destination of the stolen funds.

ScaleTotal HacksTotal Loss
Low (<$1M)41$12M
Medium (<$1M)33$95M
High (<$1M)12$170M
Whales (<$1M)4$1.2B

Process

How we Process

Process Flow Diagram
Know More

EXPERTISE

Tools and Technologies used by us

Blockchain Explorers
Blockchain Explorers

A blockchain explorer helps the user to search data from Blockchain and presents it in a viewable format for the user by using API and blockchain nodes to draw this data from the blockchain.

Transaction Debugger and Visualisers
Debuggers and Visualisers

Debuggers and Visualisers A Transaction Debugger helps us understand transactions, while Visualizers simplify data, revealing unusual patterns. They improve decision-making and enhance blockchain analysis.

On-Chain Simulators
On-Chain Simulators

Blockchain Simulators allow us to create simulation structures that can easily be worked so that they may be applied to a wide range of blockchain design and deployment challenges and reveal hidden details in existing systems.

Token Flow trackers
Token Flow trackers

Money flow is an analysis of how money is transferred between multiple parties and intermediaries on Blockchain. Every transaction has a known origin and destination, and using token flow trackers we can track the flow of tokens efficiently.

A Glimpse of our Sessions Presented By Our Experts

Sessions 1
Helping Gurugram Police Team with Cybersecurity Investigations
Sessions 2
Helping Gurugram Police Team with Cybersecurity Investigations
Sessions 3
Conducting sessions on Blockchain Forensics and OSINT at IIPA for India’s Top Judicial Officers

PORTFOLIO

Latest Work

Unauthorized Transfer Report

Unauthorized Transfer Report

Incident Summary Report

Incident Summary Report

Our Research Is The Future

Post Mortem, Forensic Investigations and OSINT Research

Read More

PROOF OF CAPABILITIES

Why QuillAudits

Check List

850+
Audits Completed

Money Bag

$30B
Secured

Software Development

800k
Lines of Code Audited

Years of Experience

5+
Years of Experience

TESTIMONIALS

What our Clients are saying

PI-Protocol

I can absolutely recommend working with QuillAudits, great work together, high level of advising and reviewing!

Gorden Kirisits

Gorden Kirisits

PROJECT FOUNDER, PI - PROTOCOL

BCUBE

You guys rock, and I really will stick with you guys. I will even look at the opportunity to go to other services that you are providing.

Erwan Rouzel

Erwan Rouzel

CTO, BCUBE

Azomland Metaverse

The whole experience was good, from the beginning to the delivery of the final certification certificate. Undoubtedly a professional job and with a focused attention to understand the project. 100% recommended.

Niccolas

Niccolas

CEO, Azomland

BetSwirl

On top of doing our security audit, the team identified ways to decentralize further the governance and management of our smart contracts.

Romuald Hog

Romuald Hog

Co-Founder, BetSwirl

Pandora Finance

Our experience with QuillAudits was pretty good. They helped us improve our protocols in many spectrums, security being one of them.

Pushkar Vohra

Pushkar Vohra

CEO, Pandora Finance

Polylastic

While researching similar companies, I came across QuillAudits and from the moment we first contacted, we were constantly supported and the process went smoothly.

Niko Sairanen

Niko Sairanen

Technology Director

Pathfund

The whole experience was far better than we expected. The reports given by quill team were outstanding and we do see quill as one of the top auditing companies currently. If things evolve in the same way as until now, we predict that quill has everything it needs to be the top company for auditing.

Alexander

Alexander

CEO, Path Fund

Aquarius Exchange

Quillhash team was very meticulous in planning our smart contract audit and they did a very good job identifying issues with our code and also provided us with a crystal clear understanding of the potential fix as well. The Audit report is comprehensive and have a pretty smooth flow as well.

Varun Singhi

Varun Singhi

Blockchain Business Strategies

Kichee

QuillAudits helped us with the auditing of our smart contract and even helped us with amazing feedback! It was a good experience with them and hope to work again with them.

Ambar Gupta

Ambar Gupta

Head of Technical Development,Kichee

CXN Network

It was an awesome experience with QuillAudits, for sure. Everything was fast, smooth and perfect; I can't seem to see any loophole

Azeez Ibrahim

Azeez Ibrahim

COO, CXN Network

Finblox

I enjoyed working with QuillAudits because they were very responsive and patient with us. They followed up with us professionally and overall a positive experience with everyone.

Charlie Phan

Charlie Phan

Head of Operations

Sportiqo

It was quite a wonderful service and the customer experience was top-notch.

King Favour

King Favour

Team Member

V2SOFT

QuillAudits were very professional in executing the audit and providing valuable suggestions to V2SOFT. Their quick turnaround and style of audit is really commendable.

Naveen Namperumal

Naveen Namperumal

Delivery Head

BITLEARN GALAXY

It was really awesome experience working with QuillAudits, best thing about QuillAudits is their expert team committed to provide their best service in stipulated time. The Best

Qais Qasim

Qais Qasim

Team Member

Starly

Very satisfied. You were the ones who could start the audit much earlier than others.

Valery Leushin

Valery Leushin

CTO

Jadu.ar

The complete Audit process from beginning to delivery was Smooth.

Arpit Toshniwal

Arpit Toshniwal

Project Manager

AssetMantle

The process was made quite simple by QuillAudits. The turnaround time was less which was favorable for us.

Kamlesh Parikarath

Kamlesh Parikarath

Product Manager

CryptoUnity

The team was very helpful at solving problems that they identified at reviewing our smart contract.

Sandi Špenko

Sandi Špenko

Founder

WalliD

Pretty fast process and good reporting.

Filipe Veiga

Filipe Veiga

Founder

Enedex

The auditing process was professional and on-time.

Pavuk

Pavuk

Team Member

The Centaurus.io

Very Knowledgeable, professionals, very smooth experience. Thank you for your professionalism.

Shaker Sangam

Shaker Sangam

Founder

UrDEX Finance

All great, quick response, high efficiency, high responsible team.

Son Pham

Son Pham

Founder

Zenland

Everything was top-notch. Its our first experience with audit agencies. Happy so far.

Dior Khasanov

Dior Khasanov

Founder

Tryvium Travels

Very skilled people, kind. Overall very good experience with QuillAudits.

Alessandro Sanino

Alessandro Sanino

CTO

Voltage Finance

Amazing service and attention to detail!

Voltage Finance

Voltage Finance

Team Member

AI Pepe

Our overall experience with QuillAudits was exceptionally positive. Their smart contract audit services demonstrated expertise, thoroughness, and clear, timely communication, instilling confidence in the security of our smart contract. They not only met deadlines but also delivered results promptly. We highly recommend QuillAudits as a trusted partner for smart contract security.

AI Pepe

AI Pepe

Team Member

Polygon DAO

QuillAudits provided security enhancements for Polygon projects, earning positive feedback for their prompt and high-quality service as an auditing partner.

Polygon DAO

Polygon DAO

CORE TEAM

DCOM

All great, quick response, high efficiency, high responsible team.

DCOM

DCOM

Team Member

Melodity

Got a smart contract audit for 10 contracts, spetted and helped solving multiple bugs.

Melodity

Melodity

Team Member

Archean Resources Pty Ltd

The service was extremely professional on time and budget. The staff are all well trained and know their tasks. Very satisfied.

Archean Resources Pty Ltd

Archean Resources Pty Ltd

Team Member

Advon LLC

It was just fantastic. Created a safe and secure contract audit.

Advon LLC

Advon LLC

Team Member

Stage4All

We had a great experience working with QuillAudits! Communication was perfect and they delivered on time! Besides working closely with our devs they also took the time to explain their findings to our management who dont have the same level of deep understanding about smart contracts.

Stage4All

Stage4All

Team Member

Redefined

Very responsive, fast and detailed audits by QuillAudits.

Redefined

Redefined

Team Member

Last Man Standing

They have been very helpful and cooperative with us, we cant thank them enough for giving us this opportunity :)

Last Man Standing

Last Man Standing

Team Member

Taisys Technologies

We have sent 6 smart contracts for auditing and experienced the quality auditing service from QuillAudits.

Taisys Technologies

Taisys Technologies

Team Member

MetaMerce

QuillAudits is always as expected fast, efficient, supportive.!

MetaMerce

MetaMerce

Team Member

SpaceFi

QuillAudits delivered the audit Fast with professional service.

SpaceFi

SpaceFi

Team Member

ArtSwap, LLC

QuillAudits services are Professional, timely, and cost-effective.

ArtSwap, LLC

ArtSwap, LLC

Team Member

Shamlatech

It was a Great experience getting our Audit done by QuillAudits.

Shamlatech

Shamlatech

Team Member

Crepe Inc

You are kind, smart and communicative, it was a pleasure to work with you.

Crepe Inc

Crepe Inc

Team Member

StrongHands

Guys are really fast and are hardworking to deliver the best experience.

StrongHands

StrongHands

Team Member

Ginoa

Fast & Clean.

Ginoa

Ginoa

Team Member

Mrweb Finance

The whole audit process was done within a desirable time frame. The team demonstrated a high level of professionalism in dealing with us.

Mrweb Finance

Mrweb Finance

Team Member

CrickDAO

It was super smooth and the whole process with QuillAudits was beyond the expectations. As a start-up we guys are looking for something genuine & QuillAudits is way ahead of our expectations.

CrickDAO

CrickDAO

Team Member

ChainCollection

Initially when we talked with Audit company they said they will deliver it on so and so day but it was delayed by 3-4 days. Reason behind this was complexity of our contract [5000+] which took longer for them and they did it with complete responsibility. Their recommendation also helped us a lot in later stage so I would recommend if any of my friends looking for Audit.

ChainCollection

ChainCollection

Team Member

Bitsliced

Fast, professional, and always a quick response.

Bitsliced

Bitsliced

Team Member

Cronospad Technology Limited

It was really smooth. Team at QuillAudits cooperated and helped us know the vulnerabilities in our smart code and also suggested possible ways to fix. Excellent support during the process.

Cronospad Technology Limited

Cronospad Technology Limited

Team Member

CrazySnake

QuillAudits is a professional and attentive auditing firm.

CrazySnake

CrazySnake

Team Member

Carpe Diem Savings

It felt like the auditing team was available within a short timeframe, which was excellent. The auditing process looked thorough, and I really appreciate the fact that you took time to investigate GAS optimizations. However, some issues found were a bit far-fetched and in were not about the security.

Carpe Diem Savings

Carpe Diem Savings

Team Member

PlayTrade Win

Service from QuillAudits was Smooth as silk.

PlayTrade Win

PlayTrade Win

Team Member

FAQ

Frequently Asked Questions

Visit our FAQs help centre to clear out any doubts or queries you may have regarding us and our services. or reach out to us directly at Telegram.

Explore FAQs
What is a Smart Contract Audit?
Smart Contract Audit is a comprehensive process to scrutinise a smart contracts code that is used to interact with a cryptocurrency or blockchain. This process is carried out to discover errors, issues & security vulnerabilities in the code in order to rectify & fix them. It secures the code from potential future bugs.
Who needs a Smart Contract Audit?
What is the time scale for an audit to complete?
What Audit process do we follow?
What are the differentiating grounds for automated audit & manual audit?
How much does a smart contract audit cost?
Which blockchains do we audit?
My questions are not answered here; where shall I contact you with a query?

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NEWSLETTER

Security First Newsletter by QuillAudits

DeFi & NFT Hacks, CTFs, and Blockchain Security Insights Straight to your Inbox. Explore our weekly newsletter: HashingBits. Stay updated on everything we’re publishing. Stand a step ahead.

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