Analyze
Organize your information, establish the timeline, and identify the questions that need answers.
Our approach
Method in every step.
Purpose in every question.
First, tell us what happened. We review the information you provide and determine whether a focused investigation may be appropriate.
How we work
From data to direction.
Each stage has a clear purpose. The work is shaped by the available information and the agreed scope of your case.
Trace
Examine relevant transaction records and follow observable asset movements where the data allows.
Verify
Check relationships against the source records and distinguish established facts from open questions.
Assess
Explain the findings, their limitations, and the options that the available evidence may support.
Our working principles
Findings you can understand.
A useful assessment explains what is known, what is uncertain, and what needs further review.
Evidence first
Conclusions are grounded in identifiable records and relevant documentation.
Careful information handling
Sensitive case information is available only to authorized case reviewers.
Human judgment
Information is assessed in context, with room for questions and further verification.
Realistic expectations
The scope, limitations, and possible next steps are explained clearly.
Before you begin
Clarity starts with a question.
Can an investigation guarantee recovery?
No. Blockchain analysis can establish observable transaction relationships, but cannot reverse confirmed transactions or guarantee recovery. Any possible next step depends on the evidence, the parties involved, and applicable legal procedures.
What information should I prepare?
Prepare a description of what happened, approximate dates, the amount involved, and any available transaction references. Relevant wallet addresses, correspondence, receipts, or reports can support an assessment. Never share passwords, private keys, or seed phrases.
Can you investigate bank transfers?
Bank records and blockchain records are different information sources. Relevant payment documentation can be reviewed and correlated where appropriate. Blockchain data alone does not reveal a person's bank account, identity, or legal ownership of an address.
How is sensitive information handled?
Case submissions are stored for authorized case reviewers. Supporting files are held in the private application database and are not available as public links. Evidence is quarantined pending configured malware checks. Review the Privacy Notice before submitting information.
Let’s find your next step
A clearer picture.
A considered next move.
Share what happened and the information you have.
Begin with a structured case assessment.