Results
Every case is unique. These examples illustrate the type of investigations we conduct and outcomes we've helped achieve.
$84,000
involved
Situation
Victim was introduced to a "trading expert" through LinkedIn. Over 6 months, they sent $84,000 to what appeared to be a legitimate trading platform called "CryptoEdge Pro."
Our Approach
We traced 47 transactions across 4 blockchains (Bitcoin, Ethereum, Tron, BNB). Identified 2 KYC-compliant exchanges in Singapore and Hong Kong that received the majority of funds.
Result
Attorney filed international freezing orders within 72 hours of receiving our report. Exchange accounts were frozen pending formal legal process.
$230,000
involved
Situation
During divorce proceedings, a spouse claimed all cryptocurrency holdings had been "lost" in a market crash. The opposing attorney suspected concealment.
Our Approach
We conducted a comprehensive blockchain analysis and identified 6 previously undisclosed wallets with a combined balance of approximately $230,000. Documented full transfer history and current holdings.
Result
Evidence submitted to family court. The case settled within 30 days of our report being filed, with the assets included in the division.
$310,000
involved
Situation
A CFO discovered that a senior financial employee had been diverting vendor payments to cryptocurrency addresses over 18 months, totaling $310,000.
Our Approach
We traced 134 transactions across 3 blockchains, establishing a clear chain of custody from corporate accounts to personal wallets and ultimately to cash-out exchanges.
Result
Report submitted to the Dallas County DA's office. Criminal charges filed. Civil recovery action commenced in parallel.
$1,200,000
involved
Situation
A group of 12 investors lost a combined $1.2M to a fraudulent DeFi yield farming scheme. The operator disappeared after promising "guaranteed 40% monthly returns."
Our Approach
We traced the full flow of funds across 5 chains, identified the operators' withdrawal patterns, and located funds at 3 major exchanges. OSINT identified real-world entities behind the project.
Result
Multi-jurisdictional legal action supported. Law enforcement in two countries engaged based on our report.
$425,000
involved
Situation
A mid-sized healthcare provider paid a $425,000 Bitcoin ransom to restore encrypted systems. They engaged us after recovery to trace where the funds went.
Our Approach
Traced ransom payment through 28 hops across 2 chains. Identified the mixing service used and attributed portions of funds to a known ransomware operation previously sanctioned by OFAC.
Result
Report submitted to FBI Cyber Division. OFAC sanctions implications identified and reported to compliance counsel.
$340,000
involved
Situation
A deceased individual's estate included approximately $340,000 in cryptocurrency. The executor could not locate wallet credentials and suspected assets had been transferred.
Our Approach
Working with the estate attorney, we conducted blockchain analysis to identify all addresses associated with the deceased's known wallets and trace all outgoing transactions.
Result
Located $340,000 in assets across 3 blockchains. Provided full documentation for probate court proceedings.
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