Capacity for agencies when a case turns on-chain. Investigation support and training from people who have carried a badge.
Many of our investigators came from law enforcement. We support agencies that are short on bandwidth, specialist tools or crypto experience, and we train their people to do more of it themselves.
Investigation report
Agency referral · RansomwareTracing of ransom payments to cash-out exchanges
Ex. AEx. BEx. CEx. DEx. E
Services reached4 of 4 classified
| Service | Records |
|---|---|
| Centralized exchange | KYC, IP, bank |
| OTC desk | Client file |
| Swap service | None |
| Bridge contract | None |
Services
What we do.
01Investigation support
Transaction tracing, identification of illicit activity and location of hidden assets, delivered as reports your team can act on and use in requests to service providers.
02Training
Programs in cryptocurrency forensics, blockchain fundamentals and crypto-crime typologies, mixing instruction with practical exercises, for new and experienced investigators.
How it runs
How a case runs.
01IntakeYou send what you have: hashes, addresses, the story so far. We tell you which questions the chain can answer, what it will take, and what it will cost before any work begins.
02TracingFunds are followed hop by hop across chains, bridges and swap services using public and proprietary data, until they reach a service that holds records.
03AttributionWe identify the exchanges and custodians the funds reached, and what they are likely to hold, so a subpoena or data request asks for exactly the right thing.
04EvidenceFindings are delivered as a documented, visualized report written for the reader who has to rely on it: counsel, a court, or an agency.
Other practices
The rest of the firm.
Open a case. We reply within one working day.
Tell us what happened and what you need to prove. Everything you send is kept strictly confidential.
What to send
- 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.