Across chains, through bridges, into personal wallets. Klendus documents every link in the payment path and delivers sealed forensic evidence your legal team can act on.
$184,200 traced · first engagement · ETH · TRON · BTC · legal-grade documentation delivered
The decision was made before the RFP went out — by an employee already promised a cut. The overcharge lands in your P&L as a normal invoice. The return payment leaves in crypto. Nothing your auditors run will ever flag it.
Kickbacks today don't move through bank accounts.
They move through stablecoins, bridges, and personal wallets — designed to be invisible to the systems you already have.
We trace the off-book leg. Cross-chain forensics, procurement behavior, and vendor benchmarking — combined into a single documented case your legal team can act on.
Source · representative sample, cross-chain
Single vendor, inflated retainer. Simple crypto routing — straightforward to trace.
Multi-year relationship.
Layered wallets, bridge hops, occasional mixer use.
Senior employee, strategic vendor. Recurring transfers timed to invoice cycles.
We built the engagement to stay out of your way.
You hand us a list of wallet addresses — and we do the rest.
We only ask for one thing — a list of your counterparty and vendor wallet addresses. Send it and we start.
We map all paths between your vendor addresses and employee-linked wallets across ETH/EVM, TRON, and Bitcoin: direct transfers and multi-hop routes, including cross-chain bridges.
A sealed forensic report with confirmed on-chain connections, ready for HR action and legal proceedings.
What you receive
A sealed forensic report: wallet identities, transfer values, chain-of-custody, and blockchain-verified proof ready for HR action and legal proceedings.
Additional services
Something feels off about an employee? We check every wallet we can link to that person and return a report confirming or ruling out on-chain connections to vendors, competitors, or known bad actors.
Before you make an offer, we run the candidate through an independent on-chain OSINT check: wallet history, entity ties, conflict flags, and our assessment.
Our first client came to us with a strong suspicion and no evidence. They had a vendor whose selection no one could explain, and an employee who had approved every invoice. Within a single engagement, we delivered what their internal audit couldn't find in months.
Compliance software flags patterns. Klendus traces paths. We produce verified evidence that names wallets, quantifies value, and documents the chain of custody from vendor payment to employee pocket.