Cases

full investigations · published as completed

Investigations run end to end under the full method: scoped, traced, evidenced and written so someone can act on them. Every claim carries a confidence level and every artifact is logged with a hash and a timestamp. Identities are a matter for legal process, so nothing here names a person. What you get is the money, the method, and the walls.

These are the slow ones. For the fast public traces, see THE LAST HOP.

CASE-2026-002 · ETH to BTC · ~$797K

The Hinkal Liquidity-Pool Drain

Traced through a mixer and across chains to an exchange cash-out. Both ends hit privacy walls; both had a door.

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