01
Trace validation
Independent reconstruction of victim-provided TXIDs.
Law enforcement
Investigative support for agency casework
We prepare tracing summaries, exhibit indexes, and briefing materials aligned with criminal inquiry workflows—without replacing official authority.
Support model
Engagements assist agencies and task forces with specialized digital asset analysis.
Deliverables emphasize reproducible methods and source citations for chain-of-custody aware review.
Agency use cases
- Multi-victim scam platforms requiring consolidated tracing
- Need exchange deposit identification for legal process
- Cross-border cases requiring neutral technical memo
- Parallel civil matters where agencies want open-source context
Package elements
02
Entity briefing
OSINT and infra context on domains and apps referenced in statements.
03
Exhibit indexing
Numbered references mapping screenshots to underlying records.
Collaboration flow
01
Authority alignment
Confirm scope, jurisdiction, and points of contact.
02
Technical production
Tracing and forensics under agreed deadlines.
03
Briefing & updates
Written products plus optional walkthroughs for investigators.
Typical packages
Tracing annex
Graphs and tables with methodology footnotes.
Victim correlation sheet
Shared deposit paths across complainants when applicable.
Glossary
Plain-language crypto terms for non-specialist readers.
Frequently asked questions
Can you obtain exchange KYC?
Only through lawful process by authorities; we document deposit paths to support requests.