Every case begins with the information available. Following an initial review, any proposed investigation is scoped to the circumstances, with deliverables and fees agreed before work begins.
01 / TRACE
Blockchain tracing
Review public blockchain records to understand how digital assets moved between addresses and transactions.
- Transaction path and timeline review
- Connected wallet and transaction mapping
- Identification of information gaps and tracing limitations
02 / INVESTIGATE
Digital fraud investigations
Bring the transaction history together with the account, platform and communication records supplied for review.
- Incident timeline and evidence organisation
- Review of relevant records and representations
- Findings with clearly stated uncertainties
03 / ASSESS
Recovery strategy
Consider the potential routes for progressing a matter, based on the available evidence and the parties involved.
- Assessment of practical next steps
- Evidence organisation for relevant third parties
- Identification of situations requiring independent legal advice
04 / UNDERSTAND
Wallet & transaction analysis
Turn scattered addresses, transaction hashes and supporting records into a structured account of the reported activity.
- Wallet and transaction record review
- Chronology and supporting reference preparation
- Clear explanation of the available on-chain evidence
We cannot reverse blockchain transactions. Legal action, asset restraint and freezing orders require the appropriate legal authority and procedures. We strictly adhere to these requirements. Recovery is not guaranteed.