Our Services

Comprehensive Support for Every Stage of Recovery

Structured, professional support across every stage of crypto fraud case management and digital asset recovery coordination.

Service

Crypto Tracing & Blockchain Forensics

On-chain tracing across major networks, delivered as a written, source-referenced report you can hand to an exchange, a lawyer, or a reporting agency.

Map the destination address and every connected address in the same cluster
Follow funds through mixers, bridges, DEX swaps, and cross-chain movements
Identify exchange deposit addresses and other regulated off-ramps in the flow
Cross-reference addresses against publicly documented fraud clusters

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Exchange & Wallet Incidents

Documentation and coordination support for compromised accounts, drained wallets, and exchange-side holds.

Build a chronological incident timeline from your account and device records
Identify the compromise vector where the available evidence supports one
Assemble an evidence package formatted for exchange compliance and security teams
Trace outbound transfers to their destination and any regulated endpoints

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Investment & Trading Platform Fraud

Structured review of fake trading platforms, Ponzi structures, clone firms, and unregulated brokerage schemes.

Document the platform, its operators, and its registration claims
Reconstruct your full deposit history across every payment channel used
Trace crypto deposits on-chain and document fiat and card payment routes
Identify clone-firm impersonation of legitimately registered businesses

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DeFi, Smart Contract & Rug Pull Cases

Contract-level analysis for rug pulls, exploits, malicious token approvals, and bridge-related losses.

Analyse the contract, its deployer, and any privileged functions used
Document liquidity removal, mint events, and the exact exploit mechanics
Trace proceeds through bridges, DEXs, and mixing services to their endpoints
Review and document malicious approvals and drainer signatures

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