The foundation posts. Industry transparency, methodology walkthroughs, and the explainers that frame everything that followed.
Accused of hiding crypto in a divorce? How a forensic investigator builds a defensible no-balance report your attorney can attach to disclosure, settlement, or trial.
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"I lost the seed phrase." "It got hacked." "I sent it to the wrong address." Every excuse leaves an on-chain signature. Here is how a forensic investigator catches the lie.
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A real wallet shows $357 on Etherscan and $8.3M in NFTs. NFTs sit in marital estates and most attorneys never look. Here is how to find and value them.
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The same 5 BTC produces three different dollar values across separation, filing, and trial. Here is how a forensic investigator helps you pick the date and defend it.
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Family-law discovery into Coinbase, Kraken, Gemini, and Binance.US accounts requires a different subpoena posture than criminal practice. Here is the playbook.
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Marital cash converted to crypto, then leveraged into oblivion or gambled away. Here is how a forensic investigator quantifies the loss and supports the claim.
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Validator compromise via fake job offer, the 6-day detection gap, OFAC's Lazarus attribution, and the Tornado Cash laundering that triggered the first smart-contract sanction in U.S. history.
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A working investigator's guide to the OSINT toolkit, the methodology for bridging wallets to real-world identity, where it cracks attribution open, and where it fails.
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A working investigator's breakdown of the largest financial heist in history: the Safe UI compromise, ZachXBT's Lazarus attribution within hours, the laundering map, and what the $42M of recovered funds tells us.
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Template language and exchange contacts for detectives sending preservation requests. Consult your prosecutor for legal authority.
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What free tools cover, what legal process you can send today, and when a scoped contract makes more sense than building internal capacity.
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Why TRC-20 dominates scam laundering, how to trace it on Tronscan, Tether issuer freezes, and exchange off-ramps to target.
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