Service
Cryptocurrency Theft
Investigating unauthorized transfers, tracing the movement of stolen assets, and pursuing recovery where a viable path exists.
This may be for you if
- Your wallet or exchange account was accessed without your permission
- Funds were moved through a transaction you did not authorize
- You suspect a device, app, or account was compromised
What we look at
- The transactions immediately before and after the unauthorized transfer
- Device, session, and account access records you can provide
- Any communication connected to the likely point of compromise
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
Cryptocurrency Theft
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…
Read case file →
Exchange Account Compromise
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…
Read case file →