FOXHOUND — Fraud Intelligence & Forensics

Fraud intelligence & forensic investigation

FOXHOUND is an independent practice tracing financial fraud, crypto-asset movement and deception infrastructure across open and closed sources. We work for victims, counsel and compliance teams.

Practice

Transaction Forensics

Cross-chain tracing of stolen and laundered funds, clustering of controlled addresses, evidentiary timelines fit for counsel and law enforcement referral.

OSINT Investigations

Attribution of fraud infrastructure: domains, payment rails, shell entities and the operators behind them — documented to evidentiary standard.

Temporal Monitoring

Continuous watch over named brands, wallets and infrastructure. Deltas, not snapshots: we report what changed and why it matters.

Expert Reporting

Consumer-ready reports and courtroom-grade visualizations. Observations, inferences and established findings kept strictly distinct.

Method

Every claim carries provenance, confidence level and review state.
Raw evidence is preserved write-once; analysis is reproducible.
Weak signals are marked as such — they guide collection, never conclusions.
Engagements run under written authorization and defined rules of engagement.

Contact

New engagements are accepted by referral. Write to [email protected] with a short description of the matter. We reply within two business days.