CRYPTOBRUTUSDIGITAL ASSET INVESTIGATIONS
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Practical guide

Tracing and recovery: connected but different

A trace establishes movements

A transaction record can show a transfer between addresses. It does not by itself establish the person controlling an address or the legal right to funds.

Attribution needs supporting evidence

Labels and patterns require context and confidence assessment. Some transfers occur off-chain, and network coverage varies.

Recovery requires an appropriate route

Findings may support action by relevant service providers, advisers or authorities. Cryptobrutus uses evidence to pursue suitable lawful routes, while fund return remains dependent on the case and third-party decisions.

Your next step

Put the evidence to work.

Tell us what happened. We will assess the records and the appropriate route forward.

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