Areas of support
What each service covers.
Every matter is different. The exact work depends on your circumstances, the records available, and an agreed scope. These descriptions explain the kinds of questions an assessment may address.
Blockchain transaction tracing
Turn public transaction activity into a timeline that is easier to understand and discuss.
We review the transaction references and wallet addresses relevant to your matter, map observable movements across supported public networks, and organize the sequence by time, amount, and transaction relationship. Where assets pass through bridges or services, we note the records and assumptions needed to connect those events rather than presenting a guess as a fact.
What may be reviewed
- Transaction hashes and timestamps
- Address-to-address movement and repeated patterns
- Relevant bridge or service interactions
- Confidence notes and gaps in the public record
Digital asset incident review
Organize what happened across messages, account events, and digital asset records.
An incident review starts with your account of events and the records you already have. We help put communications, payment records, platform notices, wallet activity, and important dates into a consistent sequence. This can help clarify what is known, what remains uncertain, and which questions are worth taking to a provider, adviser, or authority.
What may be reviewed
- A dated chronology of events
- A list of accounts, platforms, and communications involved
- Supporting records grouped by issue
- Questions that need additional confirmation
Stolen asset investigation
Review suspicious transfers and document the public evidence around them.
For a suspected unauthorized transfer, we can review the initial movement and subsequent public transaction path, compare it with the information you provide, and identify relevant evidence to preserve. Blockchain analysis does not itself identify a person, reverse a transaction, freeze funds, or compel a service to act; any possible response by a third party depends on its own procedures and applicable law.
What may be reviewed
- Initial transfer details and related addresses
- Subsequent movements that can be observed on-chain
- Relevant account or service records to preserve
- A concise evidence summary for your next conversation
Wallet access assistance
Consider safe, documented options when a legitimate owner cannot access a wallet.
We review the wallet or application involved, the devices and backups that may still exist, relevant account records, and what has already been tried. We help separate a wallet-access question from a transaction-tracing question and discuss only approaches that fit the evidence and your authority over the account. We never need custody of your assets.
What may be reviewed
- Wallet application and device history
- Backup locations and ownership context
- Previous successful access or recovery attempts
- Risks to avoid before making further changes
Password recovery guidance
Assess potential access paths without requesting passwords or secret recovery material.
A careful review can help establish whether the issue relates to a wallet file, a device, an exchange account, or an account-provider process. We can help you organize what you remember and identify legitimate support routes. We do not bypass security controls, access accounts without authorization, or ask you to send a password, private key, one-time code, or recovery phrase.
What may be reviewed
- Wallet and account type
- Relevant device, backup, and software information
- Official recovery or support channels
- A safe record of what has already been attempted
Case assessment and scoping
Establish what records exist, what can be assessed, and whether more work is justified.
An initial assessment focuses the work before a larger commitment is considered. We review the high-level timeline and available records, identify the questions an investigation could address, and explain material limitations. If the evidence does not support further work, or another route is more appropriate, we explain that rather than promise a result.
What may be reviewed
- The question you need answered
- A preliminary evidence inventory
- Potential scope and known limitations
- Possible next steps to consider
