Independent on-chain investigation for attorneys, victims, and investigators.
Click any service to learn more. Every case starts with a free assessment. No payment required to understand what the evidence trail can reveal.
End-to-end work for victims of cryptocurrency fraud — pig butchering, romance scams, rug pulls, fake exchanges, phishing, wallet drains. We trace stolen assets across Bitcoin, Ethereum, Tron, Solana and 30+ networks, identify what happened, and build a documented evidence package ready for law enforcement and counsel.
We support attorneys in civil disputes, business and partnership matters, bankruptcy, and federal civil fraud cases involving cryptocurrency. Engagements include Rule 26 expert reports, declarations, deposition prep, and testify-ready trial appearances built to hold up under cross-examination.
On-chain tracing for divorce cases — both spouses who suspect hidden crypto and spouses defending against dissipation claims. Documented reports formatted for family-court disclosure, motion practice, and expert testimony.
A methodical forensic investigation process designed to trace stolen funds, identify the exchanges where funds landed, and produce evidence your legal team can act on.
Submit your case. We review your transaction records and evidence at no cost.
Every transaction is traced across wallets, chains, and exchanges.
On-chain analysis pinpoints the exchanges where the funds landed, which is where records can be subpoenaed.
A complete forensic package, yours to use with law enforcement and legal counsel.
Every hour gives scammers more time to move your funds. Start with a free, confidential case assessment. No payment required. A senior investigator reviews every submission within 24 hours.
Free & confidential. No obligations.
Encrypted & confidential. We never ask for private keys or seed phrases.
Independent blockchain forensic investigations for victims, attorneys, and law enforcement worldwide.
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We are not a guaranteed-recovery service. We are independent forensic investigators who produce evidence for legal proceedings.