Investigation & Forensic Services
Independent blockchain forensic investigations for victims, attorneys, and law enforcement — on every major chain.
Crypto Scam Investigation
Full-scope investigation of romance scams, pig butchering, fake exchanges, rug pulls, and wallet drains. We identify what happened, trace the stolen funds, and build a documented evidence package.
Blockchain Forensic Analysis
Technical on-chain analysis for attorneys and their clients: wallet reconciliation, clustering and attribution checks, bridge matching, and review of another expert's crypto trace.
Digital Asset Tracing
Follow stolen or disputed funds across wallets, chains, and obfuscation layers. We produce chain-of-custody documentation and identify where assets currently sit — including KYC-compliant exchanges where seizure is possible.
Civil Disputes
Crypto tracing for civil litigation outside family law: fraud, contract and arbitration matters. Trace memos, subpoena target lists, reports, and help drafting declarations.
Expert Witness & Litigation Reports
Testify-ready forensic reports and expert witness services for federal and civil proceedings. We explain blockchain mechanics and investigation findings in plain language that holds up in court.
Divorce & Family Law Crypto Forensics
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.
Not sure which service fits your situation?
Initial case assessments are always free. Describe what happened and I'll respond within 24 hours.