Investigation service

Blockchain Forensic Reporting

An investigation is only as useful as the document that carries it. The report is written so that someone who was not involved can follow the work and check it.

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The initial review is free and without obligation. Recovery is never guaranteed.

Overview

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Reports are assembled from the case file rather than written from memory. Every observation traces back to a transaction hash, a screenshot or a statement you provided.

The language is deliberately plain. Where something is established, the report says so. Where it is probable, or simply consistent with a pattern, it says that instead.

What the report contains

The structure is consistent across cases so that a reviewer knows where to look.

A summary of the incident and the scope of the work carried out
A dated chronology of transactions, with hashes and network details
Tables of addresses, amounts, timestamps and identified counterparties
Method notes describing how the tracing was performed and its limits
A findings section separating established facts from interpretation

What it is not

A report is evidence for your case. It is not legal advice, an expert determination, a court filing, or a promise that any authority will act on it.

No legal opinion and no representation in any proceeding
No guarantee of admissibility in any jurisdiction
No prediction of recovery, timing or outcome

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