What we do
We turn blockchain data into documents that law enforcement and crypto platforms can act on. Each service is used by the victim, the investigator and the platform in a specific way.
Blockchain analysis and asset tracing
What you receiveA traced path of your funds from your wallet through intermediate addresses to the final receiving addresses, including exchange deposit addresses where they can be identified.
How it is usedInvestigators use it to understand where the funds went and which platforms hold information about the recipients.
Analytical report
What you receiveA report in plain language with transaction tables, a diagram of fund movements and recommendations: which platform to contact, whom to approach and what to request.
How it is usedYou attach it to your police report or hand it to the investigator. Platforms use it to locate the relevant accounts.
| Date | From | To | USDT |
|---|---|---|---|
| 14.03 09:12 | TQ7v…k3Pd | TJx9…2mWq | 12 400 |
| 14.03 09:16 | TJx9…2mWq | TN4c…8sVb | 8 200 |
| 14.03 09:16 | TJx9…2mWq | TP1a…4nRa | 4 200 |
| 14.03 09:23 | TN4c…8sVb | EXCH·A | 8 194 |
Requests to crypto platforms
What you receiveDraft information, freeze and recovery requests to exchanges and stablecoin issuers, prepared to each platform's requirements.
How it is usedLaw enforcement reviews and sends the requests through official channels. Platforms respond to law enforcement, not to private parties.
To: compliance / law-enforcement desk of the platform
Request for information and preservation of funds
Fees
- Fixed investigation fee
- $900 USD
- Covers blockchain analysis and document preparation.
- Success fee
- 20%
- of the recovered amount, payable only upon actual recovery.