01
Blockchain Transaction Tracing
Map asset movement across addresses, chains, bridges, mixers, and intermediary wallets with a documented transaction trail.
Deliverable scope confirmed before engagement
Capabilities / Services
Forensic analysis built for decisions.
From a single suspicious transaction to a multi-chain fraud pattern, we turn public blockchain activity into sourced, understandable evidence.
Scope notice: Analysis identifies transaction paths and potential attribution from public data. It does not freeze, seize, or recover assets.
02
Wallet Cluster Analysis
Evaluate behavioral links between addresses using timing, co-spend patterns, counterparties, and other observable indicators.
Deliverable scope confirmed before engagement
03
Exchange Attribution Reports
Identify likely exchange and service touchpoints and document the basis and confidence level for each attribution.
Deliverable scope confirmed before engagement
04
OSINT Research
Connect lawful public-source evidence across usernames, domains, social profiles, breach disclosures, and corporate records.
Deliverable scope confirmed before engagement
05
Evidence Packages
Receive source-linked exhibits, transaction tables, visual flow diagrams, methodology notes, and an executive narrative for counsel or investigators.
Deliverable scope confirmed before engagement
Engagements & fees
Scoped in writing. Quoted flat, before work begins.
Every engagement is a flat fee, quoted in writing after your free assessment and based on the product and the complexity of your case. No percentages of recovered funds, no surprise fees.
Focused Tracing Review
A scoped first look at one transaction path.
- Case viability pre-checks on the public data you provide
- Single-chain transaction tracing
- Written summary of findings with confidence levels
- A clear recommendation on whether deeper analysis is worthwhile
Flat fee · quoted in writing
Tracing & Attribution Report
The full analytical workup for a serious matter.
- Multi-chain transaction tracing
- Wallet cluster analysis
- Exchange and service attribution with documented basis
- Source-linked exhibits and recommended next-step guidance
Flat fee · quoted in writing
Extended Investigation & Evidence Package
Everything above, built to survive scrutiny.
- All Tracing & Attribution Report deliverables
- OSINT research across lawful public sources
- Court-oriented evidence package with methodology notes
- A walkthrough call with the analyst who prepared your report
Flat fee · quoted in writing
Fees & payment notice: Fees are charged per product or service based on case complexity. Prohibited payment methods are not accepted. Fees cover analysis only and never imply recovery of funds.
What we do
- +Trace observable transaction paths
- +Document potential service touchpoints
- +Corroborate with lawful open sources
- +Explain confidence and limitations
- +Prepare source-linked analytical reports
What we do not do
- —Promise or perform fund recovery
- —Access private accounts or systems
- —Request seed phrases or private keys
- —Guarantee exchange or police action
- —Provide legal or investment advice
Initial review