Verified Binance Accounts Get Recovery Support Through Rewallets’ Blockchain Intelligence
Rewallets, a leading blockchain intelligence and asset-tracing platform, has been engaged by global cryptocurrency exchange Binance to assist in the forensic analysis of digital asset transfers for verified clients. The move marks a significant step toward institutional adoption of advanced blockchain investigation tools in the effort to bring clarity, resolution, and accountability to digital asset movement.
As part of the collaboration, Rewallets will support Binance in reviewing complex transaction histories tied to verified (KYC) client accounts. The partnership comes amid rising demand from exchange users and regulators for better visibility into blockchain-based activity, especially when client assets are moved without authorization or across anonymized pathways. Through its advanced forensic system, Rewallets will assist in mapping out detailed transaction flows and delivering data-backed reports to Binance’s internal compliance and client support teams.
Rewallets has emerged as a trusted provider of technical blockchain intelligence for legal teams, financial institutions, and law enforcement agencies across Europe and beyond. Its AI-driven platform is capable of analyzing thousands of wallet interactions per second, identifying transaction loops, mixer usage, and high-risk behavior patterns across multiple chains. The toolset includes cross-chain visualization, behavioral profiling, node linking, and evidence-grade reporting.
The decision to engage Rewallets comes at a time when crypto platforms face heightened scrutiny and are under pressure to improve transparency and client asset protection. Binance, one of the world’s largest cryptocurrency exchanges, has recently strengthened its internal protocols and partnerships to reinforce trust and operational security for its global user base.
By integrating Rewallets into its investigative process, Binance enhances its ability to respond to complex user cases involving asset tracing, transaction validation, and digital forensics. With KYC-verified users often providing jurisdictional clarity, the blockchain tracing performed by Rewallets becomes a critical step in presenting reliable narratives of what occurred, when, and through which wallets.
A key advantage of working with Rewallets is the platform’s ability to convert on-chain activity into legally actionable documentation. This includes transaction maps, movement summaries, address relationship charts, and historical timelines—built to be admissible in arbitration or legal reviews. Binance will leverage this capacity to improve the quality of information provided to users, legal representatives, or third-party reviewers when resolving sensitive fund movement inquiries.
Rewallets operates across major blockchains including Bitcoin, Ethereum, BNB Chain, Tron, and several EVM-compatible networks, allowing full cross-chain visibility even in scenarios involving swap bridges or synthetic asset contracts. Its detection engine can identify when assets flow through obfuscation layers such as tumblers or cross-network token conversions—allowing Binance’s recovery workflows to take a more informed and precise direction.
The collaboration also reflects a broader industry shift toward standardized blockchain investigation practices. As exchanges face pressure from regulators, courts, and clients to provide credible audit trails for crypto transfers, platforms like Rewallets are becoming essential infrastructure. For Binance, the integration represents a commitment to upholding high standards of digital accountability while improving client experience through smarter support mechanisms.
Notably, Rewallets will support Binance on a case-by-case basis for verified user cases where advanced forensic analysis is required. Each case involves data mapping, wallet profiling, transactional anomaly detection, and a compiled report that Binance may use internally or externally depending on case sensitivity and resolution paths.
The move also positions Rewallets for greater involvement with global financial platforms seeking trusted blockchain intelligence partnerships. As decentralized networks continue to intersect with traditional finance, organizations such as Binance are increasingly turning to external platforms to complement their internal capabilities.
Rewallets remains focused on delivering precision, transparency, and legally sound insights into the movement of digital assets. Its work with Binance further establishes the platform’s role in shaping the standard for investigative processes in the digital finance era. With digital asset movement growing in speed and complexity, having verifiable, technical clarity has never been more essential.
Company: Rewallets LTD
Address: Paul Schuitemahof 15, 1087EG, Amsterdam
