Our services

Blockchain transaction tracing

We follow your funds across the chain and show you where they went.

What’s included

• Hop-by-hop tracing across wallets, bridges and swaps
• Identification of mixers, splitting patterns and cash-out points
• Flagging of deposits to exchanges and other identifiable services
• A visual transaction map and timeline

Best for

Anyone who needs to understand what happened to their assets, or who needs a trace before involving police or lawyers.

Digital asset investigations

Deeper analysis when the question is who, how and whether it can be proven.

What’s included

• Review of suspicious transactions and scam patterns
• Wallet clustering and attribution using public blockchain data
• Linking multiple victims or incidents to the same actors where the data supports it
• A written report that documents methods and findings so others can verify them

Best for

Businesses, funds and individuals who need defensible findings for compliance, disputes or legal action.

Recovery support

Practical help pursuing the lawful routes that may be open to you.

What’s included

• Evidence packs prepared for police reports and exchange compliance teams
• Support for your legal counsel on freezing requests and court applications
• Guidance on which platforms and agencies to contact, and in what order
• Clear updates as each step progresses

Please note

Recovery is never guaranteed. It depends on where the funds are and on decisions made by third parties we do not control.