Hornet Decentratech Private Limited (CIN U62013WB2023PTC265208) operates only through hornet.technology and @hornet.technology e-mail addresses.
We have not created, authorised or endorsed www.hornettechnology.in, and we disclaim all responsibility for it. That site uses the HORNET name and logo without our consent.
Never enter Hornet credentials, case data or investigation material there. Ignore any payment instruction from that domain. Verify only through legal@hornet.technology.
Pending proceedings. In CP No. 121/KB/2026, the NCLT, Kolkata found a prima facie case that no Board Meeting was held before the alleged EGM and that no statutory notices were served (interim order signed 25.06.2026, para 14). It directed that the resolutions for convening the 2 February EGM shall not be given effect to; that status quo shall be maintained on the Company's assets and shareholding; and that the RoC shall not upload the DIR-12 (para 17). These directions remain in force.
Rights reserved. Hornet reserves all civil and criminal remedies against those responsible for hornettechnology.in, including under the Trade Marks Act, 1999, the Information Technology Act, 2000, the .IN Domain Name Dispute Resolution Policy and the law of passing off.
Notice updated: 8 October 2026
Hornet follows it across 78 blockchains, from a single wallet address to court-ready evidence. Built for law enforcement, governments, exchanges and financial institutions.
Procured by Telangana Police & Bidhannagar Police/Trusted by the Enforcement Directorate
Bitcoin
Ethereum
TRON
USDT
Solana
BNB Chain
Polygon
Arbitrum
Base
Optimism
Avalanche
Litecoin
Dogecoin
XRP
TON
Cardano
USDC
zkSync
Linea
Scroll
Mantle
Gnosis
Celo
Blast
Sonic
Ronin
Sei
Monad
MetisBitcoinEthereumTRONUSDTSolanaBNB ChainPolygonArbitrumBaseOptimismAvalancheLitecoinDogecoinXRPTONCardanoUSDCzkSyncLineaScrollMantleGnosisCeloBlastSonicRoninSeiMonadMetisTrusted by agencies & institutions across India
Cryptocrimemovesatblockspeed.Investigationsstillmoveatpaperworkspeed.Hornetclosesthegap:onewalletaddressin,amappednetwork,attributedentitiesandcourt-readyevidenceout.
The two latest investigations on our blog, replayed hop by hop from Hornet’s own trace graphs. Chain data in gold, leads dashed in red: we show where proof ends.
Swipe to follow the trace →
Thousands of transfers per block. No structure, no meaning, yet.
Risk models flag wallets touching darknet markets, scams and sanctioned entities.
Co-spend heuristics and behavioral patterns collapse hundreds of addresses into one actor.
Layering hops, peel chains and mixers, followed automatically across chains.
AI labels the off-ramp: a deposit address at a known exchange. A subpoena target exists.
Court-ready documentation: flow maps, attribution confidence, timestamps, chain of custody.
Hornet turns fragmented blockchain activity into a complete investigative picture , tracing funds across wallets, exchanges, entities and chains.
Search a wallet, expand the graph, follow the money, attribute the entity and export the evidence, without leaving the case.
Subject wallet consolidated proceeds via peel chain (6 hops), entered Sinbad mixer, off-ramped as USDT on TRON to exchange deposit. KYC request drafted.
Hornet combines graph intelligence, attribution data, risk models and investigative workflows to accelerate complex crypto investigations.
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From first trace to final report, investigation, compliance and deployment capabilities built as one platform, not a bundle of point tools.
THORChain, Wormhole, CCTP, Across, Stargate, deBridge and more decoded to the receiving wallet, inside a single graph.
Explainable, evidence-backed risk models on every address and transaction.
Collapse thousands of addresses into the actors behind them.
OFAC, UN and local lists checked on every counterparty.
Court-ready documentation with methodology, confidence and chain of custody.
Link addresses to real-world services, actors and infrastructure.
Peel chains and layering patterns traced to their destination.
Continuous KYT screening tuned for regulated institutions.
Identify deposit addresses and the VASPs that can act on them.
Wallets, notes, evidence and collaborators in one case file.
Every graph, table and finding exportable for filings.
Screen, trace and enrich programmatically at scale.
Run the full stack inside your own perimeter.
SAML/OIDC sign-in with per-case authorization.
Every query and view logged for chain-of-custody integrity.
Launderers hop chains and route through aggregators because most tools lose them there. Hornet decodes the bridge or swap itself and carries the investigation straight to the wallet on the other side.
Every deposit is read for the chain it pays out on and the wallet that receives it. No guessing from timing or amounts.
The destination wallet lands on the same graph as the next hop, so a trace from Ethereum continues on Solana, Base or Bitcoin.
Aggregator routes are reduced to what matters in court: what left the wallet, what came back, and who received it.
The Hornet Intelligence Gathering Pipeline turns sanctions lists, abuse feeds and your own evidence into attributed wallets, and puts them on every node you trace.
Analysts drop in seized documents, reports, spreadsheets or a URL. Public sanctions and abuse feeds arrive on their own every week.
An on-premise AI reads each source, pulls out wallet addresses with the entity and crime type behind them, and normalises them per chain.
Addresses merge into one intelligence graph. Every attribution keeps its source, and repeated sightings add tags instead of overwriting.
New tags feed risk scoring and every graph in the platform at once, so the next trace already knows the wallet.
Start from a single address, hash or case referral.
Heuristics group the subject’s full address footprint.
Funds followed hop-by-hop across chains and bridges.
Clusters resolved to services, actors and infrastructure.
Exposure quantified against criminal and sanctioned entities.
Off-ramps identified: with a legal entity to serve.
Findings preserved with timestamps and chain of custody.
Methodology, confidence and exhibits: ready to file.
Value moves across chains in seconds. Hornet follows it, through bridges, swaps and stablecoins, inside a single graph.
BitcoinEthereumTRONUSDTSolanaBNB ChainPolygonArbitrumBaseOptimismAvalancheLitecoinDogecoinXRPTONCardanoUSDCzkSyncLineaScrollMantleGnosisCeloBlastSonicRoninSeiMonadMetisBitcoinEthereumTRONUSDTSolanaBNB ChainPolygonArbitrumBaseOptimismAvalancheLitecoinDogecoinXRPTONCardanoUSDCzkSyncLineaScrollMantleGnosisCeloBlastSonicRoninSeiMonadMetisMetisMonadSeiRoninSonicBlastCeloGnosisMantleScrollLineazkSyncUSDCCardanoTONXRPDogecoinLitecoinAvalancheOptimismBaseArbitrumPolygonBNB ChainSolanaUSDTTRONEthereumBitcoinMetisMonadSeiRoninSonicBlastCeloGnosisMantleScrollLineazkSyncUSDCCardanoTONXRPDogecoinLitecoinAvalancheOptimismBaseArbitrumPolygonBNB ChainSolanaUSDTTRONEthereumBitcoin78 blockchains in total, plus tokens, 13 bridge protocols and 11 DEX aggregators
Not testimonials, anonymized mission profiles from real investigative and compliance deployments.
With Telangana Police: 40+ fraud cases uncovered, funds frozen across global exchanges and returned to victims.
Layering patterns detected across multiple hops and entities.
High-risk exposure identified before funds entered the platform.
Not logos on a slide, photographs from the procurements, trainings, national awards and global stages that built Hornet’s credibility.
“This funding validates our vision to make India self-reliant in crypto and dark web forensics.” Fuel for deeper B2G partnerships and B2B AML/CTF expansion.
Selected and backed by STPI under the CHUNAUTI 5.0 programme, Government of India’s bet on indigenous deep-tech.
Felicitated by one of India’s oldest chambers of commerce for Hornet’s growth out of Kolkata.
Hornet is designed for agencies and institutions that need secure, explainable and evidence-grade blockchain intelligence, where a finding must survive a courtroom, not just a dashboard.
Every stolen rupee that moves on-chain leaves a trail. I built Hornet so Indian investigators can follow it, and bring it home.
Hornet started in Kolkata with a conviction: India’s law enforcement should never depend on foreign black boxes to fight crypto crime. Trained in cybersecurity at IIT Kanpur, Souvik built the first tracer himself, and then kept going.
Today the platform he engineered has been procured by decorated cyber-crime units, used to freeze and return stolen funds in Telangana, and taken to the world stage , TiECon Santa Clara and RSA San Francisco, sponsored by the Government of India. He has trained officers from ATS, STF and CID at the Central Detective Training Institute (MHA), and raised ₹4 crore from Artha Venture Fund to make India self-reliant in crypto and darkweb forensics.
Startup uses wasp-inspired tech to track crypto crimeTimes of India 
Hornet helps cops sting cybercrooks, recover stolen funds in TelanganaThe New Indian Express 
Kolkata start-up aspires to remove the risks and anonymity of crypto transactionsThe Telegraph 
Indian start-up develops software to help Police track suspected crypto walletsThe Crypto Times 
Hornet helps cops sting cybercrooks, recover stolen fundsMSN 
Hornet secures funding to combat crypto financial crimesCorpTrendz 
Kolkata start-up Hornet adds feather to its crown of achievementsThe Kolkata Mail Short clips from trainings, deployments and investigations with partner agencies.
Open this reel on Instagram
Evidence integrity is non-negotiable. Run Hornet wherever your mandate requires, from our cloud to fully air-gapped rooms, with the same guarantees everywhere.
Hornet gives investigators the intelligence layer they need to move from wallet address to actionable evidence.
