Asset Tracing
Following cryptocurrency across wallets and services to develop investigative leads and pursue recovery where funds can be reached.
This may be for you if
- You know where funds started and need to understand where they went
- You are working with an attorney who needs a documented fund trail
- You need to identify the service where funds may have landed
What we look at
- The full path of a defined set of funds, transfer by transfer
- Points where assets were converted, bridged, or consolidated
- Any service where funds ultimately came to rest
What to expect
Every engagement follows the same five stage process, from an initial conversation to a final report. See how the process works →
Depending on your case, this typically involves wallet cluster analysis, correlation across networks where funds moved between blockchains, and timing based pattern matching, explained in full and in plain language as part of your findings report.
See this work in practice
Following a Balance Across Three Networks
A client's wallet, used actively across several decentralized finance protocols, was drained after signing a malicious…
Partial Reconstruction Following a Mixing Service Pass
Following a wallet compromise, the stolen balance was passed through a mixing service before any investigation began…
Believe this applies to your situation?
Start our confidential intake process to find out if an investigation is likely to help.