Case studies
A record of representative investigations spanning theft, fraud, and asset tracing. Anonymized, and in some instances illustrative composites based on common investigative patterns.
A Wallet Drained Within Minutes of a SIM Swap
A client's mobile carrier account was compromised, allowing an attacker to intercept a one time passcode and access a wallet holding a significant BTC balance. The full balance was transferred within minutes.
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A Fixed Return Platform That Stopped Paying
Nineteen individuals collectively deposited approximately 340,000 dollars into a platform advertising fixed weekly…
Verifying a Decade Old Wallet for a Probate Case
Following the passing of a family member, an estate executor located a hardware wallet and needed independent…
Following Funds Through Four Jurisdictions
A client's business partner diverted company cryptocurrency holdings through a sequence of personal and shell…
Tracing Twelve Wallets to a Single Off Ramp
A client sent cryptocurrency over several months to someone they had met online, before realizing the relationship and…
A Credential Stuffing Attack on an Exchange Account
A client's exchange account was accessed using a password reused from an unrelated data breach. Two factor…
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…
Your case will differ from these examples.
Each engagement is scoped on its own facts and data.