Transparent Pricing
Unlike most firms, we publish our pricing. Every case starts with a free evaluation — you only pay when we proceed.
Basic Trace
flat fee
Single blockchain, straightforward transaction trail. Results in 48 hours.
Best for: Single scam, one blockchain
Full Investigation
flat fee
Multi-chain, complex cases. Full forensic package for legal proceedings.
Best for: Romance scams, divorce, litigation
Expert Witness
quote
Litigation support, depositions, and court testimony for attorneys.
Best for: Attorneys & legal proceedings
Not sure which package you need? Start with our free evaluation. We'll assess your case and recommend the right service — no pressure. Get free evaluation →
Your case details are strictly confidential.
CTCE and CFE certified professionals on every case.
48–72 hours for most investigations.
We work directly with your legal team.
The initial case evaluation is completely free. If you decide to proceed with an investigation, we require 50% upfront and 50% upon delivery of the report.
We assess complexity during the free evaluation and quote accordingly. If unforeseen complexity arises mid-investigation, we discuss scope changes transparently before proceeding.
For select cases involving significant recoverable assets, we discuss contingency or success-fee arrangements. Contact us to discuss your specific situation.
If we determine funds are not traceable during the investigation, we provide a partial refund of work not yet completed. We are transparent about this from the start.
We accept bank transfers, credit cards, and cryptocurrency. For sensitive cases, we can discuss alternative arrangements.
Yes, we offer volume pricing for law firms and attorneys who refer multiple cases. Contact us to discuss a partnership arrangement.