Service
Blockchain Investigations
Using blockchain data and investigative intelligence 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 institutions 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 structured 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.
Related Case File
See this work in practice
Cross Border Investigation
Following Funds Through Four Jurisdictions
A client's business partner diverted company cryptocurrency holdings through a sequence of personal and shell…
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Ransomware
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…
Read case file →