How It Works
A transparent, professional process designed to deliver thorough investigations and clear outcomes.
Initial Consultation
A confidential discussion to understand your situation, assess the scope of the incident, and outline potential investigative pathways.
What happens
- Review available documentation and initial evidence
- Assess feasibility and likelihood of successful tracing
- Explain our process, timelines, and engagement terms
- Answer questions about confidentiality and data handling
Case Submission
Formal submission of your case through our secure portal with all relevant details, documentation, and evidence.
What happens
- Complete secure digital forms with incident details
- Upload transaction records and wallet addresses
- Provide communications and screenshots
- Receive unique case reference number
Evidence Collection
Systematic gathering and cataloging of all digital evidence to build a comprehensive case file.
What happens
- Organize and verify all submitted documentation
- Request additional evidence where needed
- Preserve digital evidence with chain of custody
- Catalog evidence by type and relevance
Technical Review
Preliminary technical analysis of blockchain data, wallet addresses, and transaction patterns.
What happens
- Analyze on-chain transaction history
- Identify exchange interactions and off-ramps
- Map entity relationships and clustering
- Document technical findings
Investigation
Deep forensic investigation using advanced blockchain analytics and open-source intelligence.
What happens
- Trace asset movement across chains and platforms
- Correlate on-chain data with off-chain intelligence
- Identify potential recovery channels
- Collaborate with exchanges where appropriate
Findings & Recommendations
Delivery of a comprehensive report with investigative findings and actionable next steps.
What happens
- Detailed written report of all findings
- Visualization of asset flow and entity mapping
- Recommendations for recovery and legal action
- Briefing session with assigned investigator
Case Follow-up
Ongoing support and guidance as you pursue recovery through legal, institutional, or law enforcement channels.
What happens
- Coordinate with legal professionals
- Assist with law enforcement reporting
- Provide additional evidence as needed
- Track case status and update on developments
Your security is our priority
All communications and evidence are handled with strict confidentiality.