Cryptocurrency fraud leaves a record. Transactions are public, timestamps are permanent, and the path money takes between wallets can often be followed — even when the person behind those wallets cannot be known from the ledger alone.
Our work is to make that record usable. We take the details a client can supply, examine the on-chain movements that are visible, and set the findings out in a written report that can be attached to a report to an exchange or to law enforcement.
We are deliberately narrow. We do not market a recovery rate, we do not claim to have relationships we do not have, and we do not describe ourselves as lawyers, law enforcement or licensed recovery agents. What we produce is investigative and documentary work, and we are clear about where our role ends.
We do not publish client results, testimonials, recovery figures or team credentials. If a claim like that would be the reason you hire someone, we would rather you chose on the basis of what the work actually involves.
How we work
Four principles
Facts before expectations
We start by establishing what can be shown from the data. We do not lead with the outcome we hope for.
No promises we cannot keep
Recovery, identification of wallet owners and asset seizure are outside what any investigation can guarantee — so we never promise them.
Your file stays yours
Case details, evidence and reports are private to your account and the case team. Reports are shared only when you choose to send them.
Documented work
Every finding is recorded with its source, so the report can be checked rather than taken on trust.
What we are not
Not a law firm, and we do not provide legal advice or representation.
Not law enforcement, and we have no power to investigate, freeze or seize.
Not a recovery guarantee, and we never take a share of funds that do not exist.
Not a wallet service, and we never ask for keys, seed phrases or access codes.