How we work
A clear, five stage process. The first two stages require nothing technical from you. The analytical work is entirely ours.
What happens
You share the basic facts, what happened, when, and what information you already have, through our intake process or an initial consultation. Nothing about this step is technical. We simply need to understand your situation.
What you receive
- A confidential case review
- A plain language explanation of what we can assess
What happens
Our analysts review the available evidence to assess whether the funds involved can realistically be traced, and define a scope before any commitment is made.
What you receive
- A written assessment of investigative viability
- A clear, upfront estimate of timeline
- An honest conversation if traceability is limited
What happens
This is where the technical work happens. Our analysts trace transaction flows across wallets, networks, and services, applying clustering and pattern recognition techniques to reconstruct how funds moved. We use methods including wallet clustering, grouping addresses likely controlled by the same party, cross network correlation, matching activity when funds move between blockchain networks, and timing analysis, comparing transaction timestamps to identify related activity.
What you receive
- Regular updates at key milestones
- Direct access to your case manager
- A developing picture of where funds moved
What happens
Findings are cross checked against known information and, where possible, corroborated with information from outside the blockchain, before being compiled into a report written in plain language, with technical detail available as supporting material.
What you receive
- A complete, written findings report
- Supporting evidence formatted for legal use
- Confidence levels attached to key findings
What happens
We walk you through what the findings mean in practice. Where funds are identified at a reachable service, we pursue recovery through the appropriate legal or exchange channels on your behalf. Where legal referral or law enforcement engagement is the more appropriate route, we help you take that step instead.
What you receive
- A guided discussion of realistic options
- Active pursuit of recovery where a viable path exists
- A complete record you can share with counsel
Ready to tell us what happened?
Stage one begins the moment you submit your case.