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Digital Currency Forensics Service

Digital Currency Disposal Technical Services

On-Chain Tracking · Compliance Disposal · Judicial Authentication

Providing the public security system with a full-process technical platform and professional services from on-chain tracking to fiat currency disposal. Supporting traceability analysis for BTC, ETH, USDT and other mainstream currencies. Disposal process strictly follows judicial standards with full-chain blockchain evidence preservation. Cumulative assisted recovery of over 2.6 billion yuan, serving 12+ provinces and municipalities.

12+Provinces Served
2.6B+Funds Recovered (CNY)
5+Major Cases
228+Software Patents

Four Core Technologies

From forensics tracking to judicial authentication, from asset management to multi-department collaboration — a complete digital asset disposal technology loop

Multi-Chain Tracking Analysis Engine

Self-developed multi-chain tracking engine supporting transaction tracing and address profiling for BTC, ETH, USDT (TRC-20/ERC-20) and other mainstream currencies. AI-driven address clustering algorithm automatically identifies mixer penetration, cross-chain jumps, and fund consolidation paths.

  • BTC / ETH / USDT multi-chain support
  • AI address clustering profiling
  • Mixer penetration analysis
  • Cross-chain asset tracking engine

Compliance Disposal Platform

Full-process closed-loop system from judicial freezing, compliant liquidation to treasury deposit. Overseas compliance custody system + batch disposal module + localized collaboration platform. Every operation is blockchain-evidenced and judicially auditable. Disposal price 3.2% higher than market average.

  • Judicial freezing integration system
  • Overseas compliance custody disposal
  • Batch secure liquidation
  • On-chain evidence traceability

Electronic Data Judicial Authentication

Full-process service for extraction, preservation, analysis and report issuance of on-chain transaction data. Authentication reports meet court acceptance standards, with judicial authentication qualifications recognized by courts and "blockchain technology authentication party engagement" qualification from public security organs.

  • Court-recognized authentication qualification
  • On-chain evidence preservation & extraction
  • Professional authentication report issuance
  • Court testimony technical support

Public Security Exclusive Management System

Customized full-process case management platform for public security organs: case creation and deadline reminders, real-time涉案 asset monitoring and anomaly alerts (≤1 minute response), multi-department collaboration (public security/procuratorate/court) data sharing, deployed in 12+ provincial public security bureaus.

  • Full-process case management
  • Real-time asset monitoring & alerts
  • Multi-department data collaboration
  • Efficiency improvement 45%-60%

Compliance Qualification System

Triple qualification assurance ensuring every disposal is legal and compliant

Basic Qualifications

  • Blockchain Information Service Registration
  • National High-Tech Enterprise × 2
  • Double Software Certification × 2
  • ISO/IEC 27001 Information Security Management

Cross-Border Disposal Qualifications

  • US FinCEN MSB Digital Asset Trading License
  • Canada MSB Financial Services License
  • Hong Kong Digital Currency Trading VIP6 Qualification

Judicial Cooperation Qualifications

  • Public Security "Blockchain Technology Authentication Party Engagement"
  • Public Security Designated Digital Currency Overseas Service Provider
  • Court-Recognized Judicial Authentication Qualification

Standardized Technical Process

Rigorous technical methods and professional analysis approaches

01

Requirement Communication & Case Analysis

Collect key clues including涉案 addresses, transaction hashes, time ranges, and conduct preliminary assessment to determine technical feasibility and implementation plan

02

Data Collection & Preprocessing

Synchronize block and transaction data from the blockchain network, clean and filter for standardized processing, establish case database

03

On-Chain Analysis & Tracking

Utilize address clustering, fund flow tracking and other technologies to build visual fund network graphs, restoring flow paths

04

Report Generation & Disposal

Generate professional analysis reports, cooperate with judicial organs to complete the full process of freezing, recovery, disposal and settlement

Success Cases

Assisted judicial organs across the country in solving multiple major cases

Major MLM Case2023

Major Virtual Currency MLM Case

Through on-chain data analysis, successfully tracked core member fund flows and locked key criminal suspects

涉案 Amount
3.5B CNY
Scale
100K+ Victims
Result
Recovered 1.28B CNY
Exchange Gambling Case2022

Exchange Suspected Online Gambling Case

Revealed the criminal fact of exchange providing fund laundering services for illegal gambling platforms

涉案 Amount
870M CNY
Scale
1.2M+ Transactions
Result
Frozen 320M CNY
Cross-Border Fraud2023

Cross-Border Virtual Currency Fraud Case

Locked criminal suspect overseas asset flows, assisted police in arresting key suspects

涉案 Amount
520M CNY
Scale
6 Countries
Result
Recovered 180M · Arrested 12
Theft Case2022

Company Digital Asset Theft Case

Through on-chain tracking and data analysis, successfully identified hacker identity and fund transfer path

涉案 Amount
$120M USD
Scale
72-Hour Tracking
Result
Recovered 90% Assets

Technical Honors

Widely recognized for professional technical strength

2023 Blockchain Security Technology Innovation Award
China Cybersecurity Association · December 2023
National High-Tech Enterprise Certification
Ministry of Science and Technology · August 2022
Cybersecurity Emergency Service Support Unit
National Network & Information Security Notification Center · May 2023
Judicial Blockchain Application Innovation Award
China Judicial Data Research Institute · November 2022
Excellent Partner
Third Research Institute of the Ministry of Public Security · March 2023
Information Security Management System ISO 27001
International Organization for Standardization · September 2021

FAQ

Common questions about digital currency disposal technical services

Digital currency disposal technical service provides the public security system with a full-process technical platform and professional services from on-chain tracking to fiat currency disposal. Supporting traceability analysis for BTC, ETH, USDT and other mainstream currencies, with disposal process strictly following judicial standards and full-chain blockchain evidence preservation.
Supporting transaction tracing and address profiling for BTC, ETH, USDT (TRC-20/ERC-20) and other mainstream currencies. AI-driven address clustering algorithm can automatically identify mixer penetration, cross-chain jumps, and fund consolidation paths.
Yes. Our authentication reports meet court acceptance standards, with judicial authentication qualifications recognized by courts and "blockchain technology authentication party engagement" qualification from public security organs. Court testimony technical support is available to ensure the legal effect of authentication results.
Fully compliant. We hold US FinCEN MSB Digital Asset Trading License, Canada MSB Financial Services License, and Hong Kong Digital Currency Trading VIP6 Qualification. Overseas compliance custody system + batch disposal module, every operation is blockchain-evidenced and judicially auditable.
Depending on case complexity, simple cases can complete tracking analysis in 1-2 weeks, while complex cases (such as mixer penetration, multi-chain jumps) require 2-4 weeks. We have assisted in recovering over 2.6 billion yuan, serving 12+ provinces and municipalities.
Our disposal prices are 3.2% higher than the market average. Relying on overseas compliance custody system and batch disposal module, we ensure a safe, transparent, and auditable disposal process. Supporting judicial freezing integration, compliant liquidation, and treasury deposit full-process closed loop.
Customized full-process case management platform for public security organs: case creation and deadline reminders, real-time涉案 asset monitoring and anomaly alerts (≤1 minute response), multi-department collaboration (public security/procuratorate/court) data sharing, deployed in 12+ provincial public security bureaus.
Yes. Our self-developed multi-chain tracking engine supports mixer penetration analysis. Through AI address clustering algorithm and fund flow tracking technology, we can restore fund flow paths processed through mixers, locking key criminal suspects.
We hold Blockchain Information Service Registration, National High-Tech Enterprise ×2, Double Software Certification ×2, ISO/IEC 27001 Information Security Management, US FinCEN MSB, Canada MSB, Hong Kong Digital Currency Trading VIP6, and other complete qualifications.
You can contact our technical service team through the website contact page or by calling customer service at 400-680-1888. We provide 7×24 technical support with rapid response for urgent cases.

On-Chain Justice
Security Without Borders

Providing public security and judicial organs with safe, efficient, and compliant full-lifecycle digital asset solutions

Contact Technical Service Team → Visit gov.hlzx.com

Frequently Asked Questions

What is Digital Currency Disposal?

Digital Currency Disposal is a core AI service from iChina AI, a brand of Shenzhen HLZX Cloud Computing Co., Ltd. Since 2006, we have built deep expertise in artificial intelligence, big data, cloud computing and blockchain, backed by more than 228 software copyrights and national high-tech enterprise certification. We help clients across manufacturing, healthcare, legal, education, e-commerce, finance, government and 30+ industries achieve digital transformation, operational efficiency and sustainable growth.

What core problems does Digital Currency Disposal solve?

Digital Currency Disposal helps enterprises reduce repetitive labor costs, accelerate key business decisions, improve brand visibility and citation rates on AI search engines such as ChatGPT, Claude, Perplexity and Google AI Overviews, and build a complete closed loop from data collection and knowledge organization to model training and business implementation across manufacturing, education, healthcare, legal, finance and retail.

Why choose iChina AI for Digital Currency Disposal?

Choosing iChina AI for Digital Currency Disposal means partnering with a company that has more than 20 years of technology R&D experience, over 228 software copyrights and national high-tech enterprise certification. We offer SaaS, private deployment and hybrid cloud options, dedicated customer success managers and 7×24 technical support, serving mainland China, Southeast Asia and the Middle East.

How do I get started with Digital Currency Disposal?

You can submit a request through the iChina AI website, call +86-400-6801-888 or email business@ichina.cn. Our solution experts will contact you within one business day to provide a customized plan, transparent quotation and full implementation support based on your industry, business size and digital goals.

Who is Digital Currency Disposal best suited for?

Digital Currency Disposal is ideal for SMEs, large enterprises, government agencies, industrial parks, industry associations and channel partners seeking transformation through AI. Whether your focus is growth, efficiency, cost optimization, compliant global expansion or AI brand visibility, we provide matched product capabilities, industry experience and ongoing operations support.

Still have questions? Contact iChina AI