How it works
A clear, step-by-step process. You know what happens next, what it costs and what we can and can’t promise.
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Confidential consultation
Usually within one business day
You tell us what happened and share the transaction hashes or wallet addresses involved. We give you an honest view of whether a trace is realistic, which services fit and what the fees would be. If we can’t help, we say so.
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Agreement and scope
Before any work starts
We confirm scope, timeline and fees in writing. We do not charge “unlock” or “release” fees, and we never ask for your seed phrase, private keys or passwords.
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Trace and analysis
Days for simple cases, longer for complex ones
Our analysts follow the funds across wallets, bridges, swaps and mixers using public blockchain data. We map where the assets moved and flag any deposits to exchanges or other identifiable services.
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Evidence report
At the end of the analysis
You receive a written report with a transaction map, timeline and documented methods, structured so that police, lawyers and exchange compliance teams can review it.
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Recovery steps
If lawful routes exist
We support the next steps with your legal counsel: reporting to law enforcement, freezing requests to platforms, and court applications where appropriate. Recovery is never guaranteed, because it depends on where the funds are and on decisions made by third parties.
Working with police and lawyers
We don’t replace law enforcement or legal counsel. We prepare the evidence they need and support them as they act.
If you haven’t reported the incident yet, we’ll tell you who to contact and what to include.
Your information stays private
We share your case details only with parties you approve. We work from public blockchain data and the information you give us, and we never need access to your wallets or accounts.
Ready to find out where your funds went?
Contact us for a confidential consultation.
Request a confidential consultation