If digital assets were moved without authorisation, the first requirement is a traceable record of movement and a conservative decision on what can be verified.
One intake standard for victims, counsel, and compliance: traceable facts, documented movement, and explicit verification boundaries.
One intake standard, three route variants. High-resolution trace data via the same core pipeline.
Preserve evidence, verify first-hop movement, and separate viable matters early.
For victims who need an immediate, conservative read on whether on-chain movement can still be documented and escalated.
Outputs distinguish observed movement from inference. Every claim is tagged with the verification standard that supports it. No guaranteed recovery, no speculative attribution — what is verified is verified, and what isn't is named explicitly.
Tracing across EVM, Bitcoin and UTXO chains, Solana, Tron, Lightning, and major L2 rollups. Cross-stack reconciliation for bridge hops, mixers, and exchange off-ramps. Methodology disclosed at the engagement boundary so counsel can re-derive findings.
Operators with prior experience producing forensic records for civil action, exchange compliance, and federal-channel escalation. Submission registered with IC3 (FBI), Chainabuse network member, OFAC SDN screening on inbound flows. GDPR-compliant intake for EU/UK matters.
Scoped to case facts, jurisdiction, and counterparty response speed. We do not promise recovery outcomes.
Deliverables are scoped to case facts, jurisdiction, and counterparty response speed.
Public-safe summary. Full methodology and sensitive workflow details are disclosed only under engagement.
Real investigations. Verified on-chain. Identities redacted for client confidentiality.
Use the direct lane if you already have wallets, TXIDs, or a known cluster. Choose the route that matches your role.
Qualified cases above $25,000 may be scoped under contingency; smaller matters may require an assessment fee. Choose the lane that matches your role. We do not guarantee fund recovery.