Blockchain Transaction Analysis
Analysis of publicly available blockchain transaction data to identify relevant paths, timing and associated addresses. Findings depend on available data and do not establish legal ownership.
Service scope
Investigation and Analysis Services
Services describe work we can perform. They do not promise a particular result or recovery outcome.
Financial Fraud Investigation
Review of available transaction records, communications and supporting evidence relating to suspected investment, payment or impersonation fraud.
Digital Evidence Review
Structured review of documents, screenshots, transaction records and digital evidence provided by clients, with gaps and limitations clearly identified.
Professional Coordination
Where appropriate, we may identify or coordinate with independently licensed legal professionals, regulated institutions or qualified technical specialists. Any third party acts under its own terms.
Workflow
Our 4-Step Investigation Process
Initial Case Assessment
Clarify the question and define a reviewable scope.
Evidence & Transaction Review
Inventory records and document information gaps.
Blockchain / Financial Analysis
Analyze relevant records and public transaction data.
Findings & Next-Step Options
Report findings, limits and available referral options.
What we do not offer
- No guaranteed recovery, freezing or return of funds
- No custody of money, cryptocurrency, private keys or wallet credentials
- No law-enforcement authority or exchange authority
- No legal representation through this website
- No request for advance payment during an initial assessment
Fees and engagement: The initial assessment is offered without charge. If further work is suitable, scope, fees, cancellation terms and deliverables are disclosed in writing before paid work begins.
Need a scope assessment?
Share a concise timeline and identify the records you already have. Do not send passwords, seed phrases or private keys.