Blockchain Transaction Tracing
Analysis of publicly available blockchain records to reconstruct the movement of digital assets, including wallet addresses, transaction hashes, timestamps, amounts and identifiable intermediary services.
INVESTIGATIVE SERVICES
Digital Asset Investigation Services
Evidence-led support for cryptocurrency and online fraud cases.
Cryptocurrency Fraud Investigation
Investigation support for suspected investment scams, fake trading platforms, impersonation schemes, romance scams, unauthorized transfers and other digital-asset-related incidents.
Digital Evidence Analysis
Organization and review of emails, text messages, Telegram or WhatsApp conversations, payment confirmations, screenshots, websites and transaction records.
Online Entity Research
Research using lawfully available public information concerning websites, domains, businesses, online identities and other entities connected to a reported incident.
Investigation Reports
Structured reporting that can include case chronology, transaction analysis, wallet activity, investigative findings and supporting references.
Recovery Support & Referrals
Where appropriate, we help clients understand reporting and legal avenues involving exchanges, attorneys, regulators or law enforcement. Recovery is never guaranteed.
Important: We never hack accounts, bypass security, impersonate authorities or guarantee that funds will be recovered.