What We Do
From romance scams to corporate fraud — we trace cryptocurrency and build actionable intelligence for legal recovery.
We follow funds across Bitcoin, Ethereum, Tron, BNB and other chains. Transaction mapping, cluster analysis, and exchange identification — delivered as a court-ready forensic report.
Pig butchering, fake trading platforms, and love scams. We trace where your funds went and identify the exchanges and individuals responsible.
Court-ready reports and expert witness services for attorneys. We help legal teams build evidence-backed cases involving fraud, divorce with crypto assets, and business disputes.
Hidden crypto assets in divorce proceedings or estates. We identify and value undisclosed cryptocurrency holdings to ensure equitable distribution.
Employee theft, investment fraud, ransomware payments — we trace internal and external crypto fraud with full chain-of-custody documentation.
We support criminal investigations with blockchain analysis, subpoena targeting, and OSINT — bridging the gap between technical evidence and legal action.
Start with a free case evaluation. We'll assess your situation and recommend the right approach.
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