Follow the digital asset trail.

Establish the transaction path

We examine relevant public transaction records, networks, addresses and dates. The aim is to build a source-linked picture of movements that matter to the case, rather than an unexplained diagram.

Turn movements into useful leads

Transaction sequences may identify service-provider touchpoints, transfers or changes in asset form for further investigation. We state coverage, assumptions and gaps, including off-chain events and unsupported networks.

Deliver findings with context

An agreed tracing scope can include a transaction table, flow map, source references and a written interpretation. Address labels and clustering are assessed with qualified confidence. A transaction does not by itself identify the person controlling an address.

Connect the findings to recovery

We use relevant findings to inform potential lawful next steps. Tracing supports a recovery strategy; the ability to restrain or return assets depends on the evidence and the decisions of the appropriate parties.

Start with the records you have

Provide a concise account, exact platform identity and any relevant public transaction identifiers. Never submit passwords, private keys or recovery phrases.