Evidence
Blockchain tracing & digital forensics
A blockchain records every movement of funds permanently and in public. The difficulty is not whether the trail exists - it is reading it, and turning it into evidence a court will act on. That is what this work does.
Follow the funds
We map the path of stolen cryptocurrency through wallets, bridges and mixing services to the exchanges and businesses where it re-enters the regulated financial system - the points at which it can be frozen and identities compelled.
Evidence built for court
A trace is only useful if it survives scrutiny. Our analysis is documented to the standard required for freezing injunctions, disclosure applications and civil claims.
Working with exchanges
Where funds reach a compliant exchange, we press for account freezes and disclosure of the account holder - the step that converts a wallet address into a named defendant.
How this works
The steps we take
Secure the evidence
We capture wallet addresses, transaction hashes and timestamps before anything is lost, and preserve the chain of custody.
Trace the path
Funds are followed across the chain - through mixers and bridges - to their destination.
Identify the choke points
We locate the regulated exchanges and businesses where the funds can be frozen and account holders identified.
Support the claim
The trace becomes the evidential backbone of freezing orders, disclosure applications and litigation.
Common questions
About blockchain tracing
Does a mixer or "tumbler" mean the money is untraceable?
Not automatically. Mixing makes tracing harder and sometimes defeats it, but modern analysis can often follow funds through or around it. We give you an honest read on your specific case rather than a blanket answer.
Do I need to know anything technical?
No. If you can give us the wallet address or transaction you sent to - even a screenshot from the platform - that is usually enough for us to begin.
Think this describes your case?
The case review is free and confidential. We'll give you an honest view of whether recovery is realistic.