01
Platform authenticity
Compare claimed licensing, app signatures, and domain history against known patterns.
Case investigation
Investigations that start from the loss event
We unify chain data, platform artifacts, and communications into a single investigative narrative suitable for counsel and compliance.
Investigation remit
Crypto investigation is the coordinating discipline when fraud spans wallets, fake apps, and messaging channels.
The objective is verifiable findings—not speculative attribution or guaranteed refunds.
When to commission case investigation
- Multiple platforms or apps appear in the same loss sequence
- Victims need a neutral third party to organize disparate exports
- Law enforcement or legal teams request a consolidated dossier
- Tracing alone does not explain who operated the controlling infrastructure
Investigative lenses
02
Wallet choreography
Map victim deposits against operator consolidation and off-ramp behavior.
03
Communications timeline
Align chat logs and payment requests with on-chain timestamps.
Case methodology
01
Hypothesis framing
Document working theories and falsification criteria before deep dives.
02
Parallel workstreams
Run tracing, OSINT, and forensics tracks that intersect on shared entities.
03
Peer review
Internal QA on graph edges and cited artifacts before delivery.
Investigation outputs
Master timeline
Cross-source chronology with citations to TXIDs and exhibits.
Entity map
Domains, apps, wallets, and personas with relationship notes.
Findings summary
Plain-language conclusions separated from technical appendices.
Frequently asked questions
Is this the same as tracing?
Tracing is one component; investigation integrates non-chain evidence.
Do you contact scammers?
We do not engage operators; we analyze artifacts victims and platforms provide.
Can you testify?
Deliverables are structured for expert review; testimony depends on jurisdiction and engagement terms.
Related resources
Start a structured crypto investigation
Outline your loss sequence for scoping—sensitive credentials are not required at intake.