A defined process, no surprises.
Four stages, in order. Here's what actually happens at each one.
Intake
You submit your case details: what happened, when, and any wallet addresses, transaction hashes, or exchange names you already have. No dollar figure required upfront — we assess based on what's traceable, not what's at stake.
Blockchain Analysis
We trace the transaction flow across the relevant blockchain(s), following the movement of funds through wallets, mixers, and exchanges using public ledger data and analysis tooling.
Documentation & Reporting
Findings are compiled into a structured report. Every claim in the report is sourced to a specific transaction or on-chain event, so it can be independently verified by anyone who reviews it.
Handoff
Your report is prepared for whoever is best placed to act on it — the exchange holding the funds, your legal counsel, or the relevant law enforcement or regulatory body. We support that handoff; we don't control what happens after.
A note on fees: we don't charge based on a percentage of funds under investigation, and we won't ask for payment before a case has been reviewed. If our process differs from this at any point, ask us to explain why.