Blockchain Transaction Analysis
Analysis of publicly available blockchain data to identify relevant transaction paths and associated addresses.
Independent investigative consulting
Digital Asset & Financial Fraud Investigation
We provide investigative and analytical support for individuals and businesses affected by suspected financial fraud, including cryptocurrency-related transactions.
Services
Evidence-led analysis, without outcome promises
Our work focuses on reviewing available information, documenting transaction paths and presenting practical next-step options.
Financial Fraud Investigation
Review of available transaction records and evidence relating to suspected investment or payment fraud.
Digital Evidence Review
Structured review of documents, transaction records and digital evidence provided by clients.
Professional Coordination
Where appropriate, we may coordinate with independently licensed legal or technical professionals.
Method
Our 4-Step Investigation Process
The process describes how a matter is assessed. It does not imply that funds will be located, frozen or returned.
Initial Case Assessment
Define the question, available records and realistic scope.
Evidence & Transaction Review
Organize client-provided records and identify information gaps.
Blockchain / Financial Analysis
Analyze relevant public data and documented payment paths.
Findings & Next-Step Options
Present findings, limitations and available referral options.
Illustrative scenarios
Examples of investigation types
We assist with fact patterns such as account takeover, suspicious crypto transfers, impersonation fraud and disputed investment platforms.
Important: Published scenarios are illustrative only. They are not client case histories and do not represent guaranteed outcomes.
View Scenario Types
Start with clarity
Request an initial assessment
Tell us what happened, what records are available and what you need to understand. The initial assessment identifies scope and limitations; it is not a promise of recovery.