Hong Kong · AI & Blockchain Intelligence
BNG SOFTWARE combines blockchain analytics, graph intelligence and AI-assisted investigation workflows to help reconstruct cryptocurrency transactions, examine potential fund movements and organize technical evidence.
Findings are linked to source transactions and documented methods.
Automation supports investigation; material findings receive human review.
Designed to limit unnecessary exposure of sensitive case data.
Tracing identifies evidence and leads; recovery depends on additional factors.
NVIDIA CUDA
NVIDIA RAPIDS
Neo4j
Etherscan
PyTorch
ClickHouse
PostgreSQL
Apache Kafka
Docker
Kubernetes
Linux
Terraform
Grafana
Redis
Our Services
From reconstructing blockchain activity to reviewing smart-contract security, we help clients turn complex technical data into structured, actionable findings.
Investigate suspected cryptocurrency theft, investment fraud, romance scams, unauthorized transfers and other digital-asset losses.
Structured technical reports designed to help clients, legal professionals and investigators understand blockchain transaction evidence.
Reports may support legal or investigative processes. Admissibility and evidential weight depend on applicable law, the facts of the case and the requirements of the relevant authority or court.
Explore Forensic Reporting
Engineering and technical review services for blockchain applications, token contracts and digital-asset infrastructure.
Review scope is defined per engagement. A focused review is not represented as a comprehensive security audit unless the agreed scope supports that description.
Explore Blockchain Security
Technical analysis and software solutions for organizations that need greater visibility into digital-asset transactions and related risks.
Technical analysis supports, but does not replace, the legal and regulatory compliance obligations of client organizations.
Discuss Enterprise SolutionsCryptocurrency Recovery Support
If cryptocurrency has been transferred through a suspected scam, understanding the transaction path can be an important first step. BNG SOFTWARE examines available blockchain data to help establish what happened, identify potential destinations and assess whether further investigation may be worthwhile.
Explain the incident and provide relevant transaction hashes, wallet addresses, dates, or other records. We never request seed phrases or private keys.
We review the scope, data availability, potential tracing routes and limitations before confirming the proposed investigation.
Where the case supports further analysis, you receive a documented report explaining relevant transactions, possible destinations, supporting evidence and unresolved questions.
Performance-Based Engagements
For qualifying cryptocurrency recovery investigations, BNG SOFTWARE may offer a no-win, no-fee arrangement. Under an agreed engagement, the forensic report fee becomes payable only if the contractually defined recovery condition is met within the agreed period.
Indicative success fee for qualifying engagements, applied to the qualifying recovered amount as defined in the signed agreement and case-specific conditions.
Standard maximum recovery monitoring period from report delivery, as specified in the engagement agreement.
Anti-Scam Safeguards
People who have experienced cryptocurrency fraud may be targeted again by individuals promising guaranteed recovery. We believe forensic services should begin with clear explanations, appropriate safeguards and realistic expectations.
Your recovery phrase and private keys remain under your control.
We will not ask you to install AnyDesk or similar remote-access software as a condition of ordinary blockchain tracing.
We explain what the available evidence can and cannot establish.
The scope, applicable fees and success conditions are documented before engagement.
Investigative Technology
Our technology approach combines blockchain data processing, temporal graph analytics, automated pattern analysis and secure investigative workflows. The objective is to help investigators examine complex transaction histories more efficiently while keeping findings reviewable.
Raw transaction, event-log and block data is collected from network nodes and indexing infrastructure.
Formats, units and event structures are standardized so activity can be compared across networks.
Addresses, transactions and contracts are modeled as a temporal graph of value transfers.
Bridge and swap events are matched across networks using protocol references, amounts and timing.
Machine-assisted scoring prioritizes candidate paths and relationships for closer examination.
An analyst verifies material findings, tests alternative explanations and documents limitations.
Findings are exported with transaction references, methodology and provenance records.
Five purpose-built systems form our investigation platform. Each module handles one stage of the workflow, and every module keeps its outputs linked to verifiable source data.
Temporal Graph Analytics Engine
Atlas converts raw blockchain data into a temporal property graph: addresses, transactions, contracts and events become one queryable model of value flow. Graph algorithms surface paths, concentration hubs and splitting patterns, and every result stays linked to its source transactions for analyst review.
Neo4j
NVIDIA RAPIDS cuGraph
ClickHouse
Cross-Chain Correlation Engine
Helix correlates swap and bridge events across networks using protocol references, transferred value and timing. Each candidate link is classified by evidence strength, so analysts can distinguish protocol-supported relationships from hypotheses that still require review.
Etherscan
Self-hosted RPC nodes
Apache Kafka
AI Candidate-Ranking Model
Sentinel scores and ranks candidate paths, counterparties and relationships so investigators examine the most relevant evidence first. It runs on open-weight models hosted in our own environment, which means case data is not sent to third-party AI services.
NVIDIA CUDA
PyTorch
Hugging Face Transformers
Secure Case and Evidence Vault
Citadel isolates every case with its own access controls and encrypted storage. Evidence artifacts are hashed with SHA-256 on intake, so every figure in a finished report can be traced back to unaltered source data.
Linux
Docker
Kubernetes
Evidence-Linked Reporting Suite
Folio turns reviewed findings into structured reports: transaction references, fund-flow timelines, methodology, assumptions and provenance records, formatted so that clients, counsel and investigators can verify each step independently.
PostgreSQL
Redis
Grafana
Our engineers build, deploy and operate on established open-source and commercial technologies. We choose proven components over novelty, because investigation infrastructure must be reliable first.
NVIDIA CUDA
NVIDIA RAPIDS
PyTorch
Hugging Face Transformers
ONNX Runtime
Neo4j
ClickHouse
PostgreSQL
Redis
Apache Kafka
Etherscan
Bitcoin Core
Erigon
go-ethereum
Solana RPC
Esplora
Linux
Docker
Kubernetes
Terraform
Grafana
NGINX
Third-party product names are trademarks of their respective owners. Their inclusion describes the technologies our engineers build and operate with; it does not imply partnership, sponsorship or endorsement.
Cross-Chain Forensics
When value moves between blockchains, the evidential strength of each link matters. We classify every step by what the underlying data can actually support.
Who We Work With
Engagements are scoped individually, documented clearly and delivered with the confidentiality that sensitive investigations require.
Confidential case assessment, transaction tracing and structured reports that can be shared with legal counsel or relevant authorities.
Organized transaction evidence, fund-flow timelines, methodology documentation and technical analysis that legal teams can evaluate for their proceedings.
Source-of-funds investigation support, wallet exposure reviews and custom analytics for digital-asset operations.
Incident support, transaction risk analysis and private deployment options for investigation and monitoring workflows.
Blockchain Ecosystem Coverage
Our investigative focus spans major layer-1 networks, smart-contract platforms and the protocols that connect them.
About BNG SOFTWARE
BNG SOFTWARE LIMITED is a Hong Kong-based software company focused on blockchain intelligence, digital investigations and custom technology development. The company brings together software engineering, data analysis and investigative workflows to help clients understand complex digital-asset activity.
From its headquarters in Tsim Sha Tsui, the company works with individuals, legal professionals and organizations across jurisdictions, applying the same standard to every engagement: precise methods, documented evidence and honest statements about what the data can and cannot show.
Corporate particulars are displayed for identification purposes and should be confirmed against the official records of the Hong Kong Companies Registry and the Inland Revenue Department.
Insights and Education
Practical writing on blockchain investigations, transaction evidence and how to protect yourself from secondary fraud.
A transaction hash proves that a specific transaction was recorded. It says nothing by itself about who controls the receiving wallet.
Read the articleBridges break the single-ledger trail. Tracing across them requires matching protocol events, amounts and timing on both networks.
Read the articleGuaranteed outcomes, requests for seed phrases and pressure to pay release fees are warning signs of secondary recovery fraud.
Read the articleTransaction hashes, wallet addresses, platform records and communication logs can all matter. Preserve them before accounts change.
Read the articleAuthor attributions are published only for named staff authors. Articles explain general concepts and do not constitute legal or investment advice.
Frequently Asked Questions
No. Blockchain analysis can help reconstruct transactions and identify potential destinations, but recovery depends on the facts of the case, where the assets ultimately moved, and the actions available to relevant institutions or authorities.
No. Ordinary blockchain tracing does not require your private key or seed phrase. You should never disclose them to any service that claims to recover funds.
Blockchain data can reveal transaction activity and sometimes links to known services or entities. Identifying a real-world individual generally requires additional evidence and may require lawful disclosure from third parties such as exchanges.
A structured forensic report may assist legal proceedings, but admissibility and evidential weight depend on the jurisdiction, the quality of the evidence, the methodology used, and the applicable procedural rules.
For qualifying recovery investigations, BNG SOFTWARE may offer a no-win, no-fee arrangement in which the forensic report fee becomes payable only if a contractually defined recovery condition is met. The signed agreement defines eligibility, the success condition, the fee and the recovery period.
A forensic report can document the relevant transaction path and support an appropriate request to the exchange or a competent authority. BNG SOFTWARE cannot independently guarantee a freeze, an identity disclosure or the return of assets.
Potentially, yes. Feasibility depends on the networks and protocols involved, the availability of data and the complexity of the transaction path. Cross-chain movement is assessed during the initial case review.
No. BNG SOFTWARE provides technical and investigative services only. You should obtain advice from a qualified legal professional where needed.
No. BNG SOFTWARE does not provide investment advice and does not offer investment products.
Yes. The company accepts inquiries concerning blockchain infrastructure, smart contracts, token security and custom software development, subject to scope, technical review and availability.
Confidential Case Intake
Share a brief description of the incident and any relevant public transaction references. Please do not submit passwords, seed phrases, private keys or unnecessary identity documents through this form.
