Case category
Cryptocurrency Investigation
Our investigators trace cryptocurrency across major chains (BTC, ETH, USDT, BNB and common L2s), map fund flow, and document findings in formats suitable for law firms, exchanges and law-enforcement bodies.
Warning signs
Common indicators we look for
- You have transaction hashes and want to know where the funds went
- You suspect a cluster of wallets is operated by one entity
- Your counsel needs a defensible exhibit pack
Our process
How we approach cryptocurrency investigation cases
- 1
Scope definition
We confirm what's being investigated and what outputs you need.
- 2
On-chain analysis
Multi-hop trace through wallets, mixers and bridges as far as visibility allows.
- 3
Exchange touchpoints
Identification of regulated venues where funds were deposited or withdrawn.
- 4
Exhibit pack
Investigation report, transaction graphs and supporting evidence.
FAQ
Common questions
Do you act for law firms?+
Yes. We regularly support counsel with investigation and exhibit preparation.
Do you guarantee recovery?+
No. No legitimate firm can guarantee recovery. We provide an honest, professional assessment and clear next steps — including the option of taking no further action when that's the right answer.
Cryptocurrency Investigation
Talk to a specialist about your cryptocurrency investigation case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.