Case category
Digital Asset Tracing
Digital-asset tracing turns raw blockchain data into intelligence: where the funds went, which services they touched, and which next steps are realistic. Our tracing supports victims, counsel and compliance teams.
Warning signs
Common indicators we look for
- Funds moved through multiple wallets after the initial theft
- Mixers or cross-chain bridges may be involved
- You need a report to support a regulatory or law-enforcement filing
Our process
How we approach digital asset tracing cases
- 1
Source identification
Confirming the originating transactions and counterparties.
- 2
Path reconstruction
Hop-by-hop reconstruction across the relevant chains.
- 3
Service attribution
Where possible, mapping wallets to exchanges and known service clusters.
- 4
Reporting
Clear, defensible documentation that non-technical readers can follow.
FAQ
Common questions
Which chains do you cover?+
BTC, ETH, USDT (ERC-20/TRC-20), BNB Chain, Polygon, and other major L2s. Coverage for additional chains on request.
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.
Digital Asset Tracing
Talk to a specialist about your digital asset tracing case
Free, confidential 24-hour case review. No upfront fees and no obligation to proceed.