Blockchain forensics and expert testimony. When crypto is stolen, hidden or disputed, we trace where it went and stand behind it in court.
- Originbc1q·····7f3k3.4120 BTCClient wallet
- Peel chain14 hops3.3986 BTCConsolidated at hop 14
- Bridge0x5c1e·····a09d212,840 USDTCross-chain
- Swap service0xa7b3·····41ce211,960 USDTNo KYC
- Exchange deposit0x9f2a·····e21b211,960 USDTRecords holder
- Account holder & KYC file
- Deposit & withdrawal history
- Login IP and device logs
- Linked bank accounts
Lost crypto to a scam, a hack or a theft. We find out where it went and who can act on it.
We review what happened and tell you which questions the blockchain can answer, and what it will cost, before any work begins. Recovery cannot be guaranteed, and anyone who promises it is running a scam.
- Tracing & monitoringYour funds followed to the exchanges that received them, and watched for further movement.
- Reporting to law enforcementA report the police or the FBI can act on, and support for you while they investigate.
- Support for your lawyerIf the case goes to court, discovery support, a tracing report and expert testimony for your attorney.
- 02:14Movement on flagged address48.20 ETH
- 02:16Funds reached exchange deposit48.20 ETH
- 02:31Freeze request sentn/a
| Service | Records |
|---|---|
| Centralized exchange | KYC, IP, bank |
| OTC desk | Client file |
| Swap service | None |
| Bridge contract | None |
Law firms, accountants, crypto businesses and agencies. One forensic team, from the first incident to the witness box.
When a matter, a client or an incident involves crypto, we find the assets, show where they went, and put it in a form you can file, report or act on.
- Expert witness & litigation supportEvidentiary strategy, discovery drafted for you, court-ready reports and testimony, in divorce, bankruptcy, estate, fraud and commercial matters.
- Incident responseHacks and exploits traced and monitored around the clock, with a recovery strategy.
- Due diligence & source of fundsHoldings and fund origins checked for accountants, funds and exchanges, with red flags identified.
- Investigation support & trainingTracing capacity for agencies, and training from investigators who came from law enforcement.
- Matter
- CB-0142
- Practice
- Family law · Dissolution
- Chains
- BTC · ETH · TRON
- Counsel
- Retained by Petitioner
- Deliverables
- Discovery spec · Tracing report · Declaration
How a case runs.
- Originbc1q·····7f3k3.4120 BTCClient wallet
- Peel chain14 hops3.3986 BTCConsolidated at hop 14
- Bridge0x5c1e·····a09d212,840 USDTCross-chain
- Swap service0xa7b3·····41ce211,960 USDTNo KYC
- Exchange deposit0x9f2a·····e21b211,960 USDTRecords holder
| Service | Records |
|---|---|
| Centralized exchange | KYC, IP, bank |
| OTC desk | Client file |
| Swap service | None |
| Bridge contract | None |
Who we work with.
Our team. Investigators from analytics firms, law enforcement and the military.
Justin MaileInvestigations & expert testimonyTrained and led a team of cryptocurrency analysts at a major blockchain analytics firm. Has led investigations into hundreds of scams and now focuses on civil litigation as a subject-matter expert.
Reymundo GómezBlockchain investigatorBS in Physics, MS in Computer Science. Former federal background investigator and eight-year Army intelligence analyst.
Long-time crypto and technology executive with deep experience working with law firms and law enforcement agencies around the world.
- Law enforcement
- The military
- Academia
- The crypto industry
Our team works across time zones and several languages.
Open a case. We reply within one working day.
Tell us what happened and what you need to find out. Everything you send is kept strictly confidential.
- Transaction IDs (hashes)
- Wallet and deposit addresses
- Amount involved, where applicable
- Your nationality and country of residence
- Counsel, court and case number, if a matter is open
Cases with complete details are prioritized.