Services
Blockchain tracing and attribution
Multi-chain tracing of stolen or misappropriated assets across Bitcoin, Ethereum and ERC-20 tokens, Tron and TRC-20 tokens, and Solana — including movement through bridges, swap services and consolidation wallets — to identify the regulated businesses where funds came to rest.
Evidence packages
Written reports with annotated transaction flows, address and timestamp schedules, methodology, and stated confidence levels. Structured for the use you need: a solicitor's disclosure application, an exchange compliance escalation, a police referral, or an insurance claim.
Consolidated multi-victim files
Identification of shared infrastructure across separate victims of the same operation, and assembly of a single evidenced file on behalf of the group. Read more →
Technical support to your legal team
Working alongside your solicitor to make the on-chain evidence usable: explaining the material, responding to queries from counsel, and preparing the specific exhibits an application requires. For litigation teams →
Guidance on approaching authorities
Practical advice on where and how to report — which agency, in which jurisdiction, in what form, and what to include so the report is actionable rather than filed. This includes preparing the accompanying evidence pack.
Not offered
custody or transmission of client funds · direct contact with suspects or counterparties on your behalf · legal advice or representation · investment advice · anything requiring your private keys or seed phrase.