01
Chronology drafting
Align pleadings facts with verified chain events.
Legal support
Materials counsel can navigate quickly
We translate complex tracing into court-aware chronologies and referenced exhibits—while staying in an consulting, not legal advisory, role.
Support boundaries
Work product assists attorneys evaluating claims, injunctions, and discovery—not replace legal judgment.
Formats adapt to civil fraud, insolvency, and regulatory response contexts.
When counsel engages us
- Clients lost assets through platforms with offshore entities
- Discovery requires mapping wallet flows to named defendants
- Expert witness needs source-linked transaction narratives
- Cross-border enforcement hinges on demonstrating traceability
Workstreams
02
Trace simplification
Layered views: executive summary vs full graph appendix.
03
Exhibit preparation
Numbered bundles with hash or explorer references.
Engagement pattern
01
Attorney brief
Theory of case, defendants, and procedural timeline.
02
Technical production
Tracing and OSINT under litigation hold awareness.
03
Iterative review
Revise outputs as discovery expands.
Deliverables
Litigation timeline
Date-anchored events with TXID citations.
Defendant touchpoint memo
Services and wallets tied to named parties where evidence supports.
Expert appendix
Methodology and data sources for Daubert-style scrutiny.
Frequently asked questions
Are you a law firm?
No. We provide technical consulting products consumed by licensed counsel.
Resources
Discuss a legal support engagement
Counsel may reach out with conflict checks and scope outlines.