Blockchain Investigations
Using blockchain records and investigative methods to reconstruct how digital assets moved.
This may be for you if
- You need a comprehensive, evidence based account of an incident
- You are supporting a legal case, insurance claim, or dispute
- You need findings prepared in a form others can rely on
What we look at
- Public blockchain records related to your case
- Corroborating information from outside the blockchain where available
- The full picture, assembled into one written account
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 Funds Through Four Jurisdictions
A client's business partner diverted company cryptocurrency holdings through a sequence of personal and shell…
Tracing a Ransomware Payment for an Insurance Claim
A small business paid a ransomware demand in BTC to regain access to encrypted files, then needed the payment's…
Believe this applies to your situation?
Start our confidential intake process to find out if an investigation is likely to help.