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
Transaction graph analysis, wallet clustering, mixer detection, and entity attribution across Bitcoin, Ethereum, Tron, Solana, and more. Raw on-chain data turned into actionable intelligence.
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 & Litigation Support
Forensic reports built for court. We support attorneys in divorce, business disputes, bankruptcy proceedings, and civil fraud cases involving cryptocurrency — including expert declarations and deposition preparation.
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 a senior investigator will respond within 24 hours.