Client Type: Individual | Network: Ethereum
The client reported unauthorized transactions following a phishing incident. Our investigation focused on identifying anomalous on-chain behavior patterns.
Outcome: Anomalous transaction behavior was isolated and documented in a structured investigative report.
Client Type: Business | Network: BNB Chain
A business client requested structured documentation of asset movement following irregular internal transfer activity.
Outcome: Asset flows were consolidated and documented in a chronological forensic summary suitable for internal compliance review.
Client Type: Legal / Compliance | Network: Bitcoin
Ongoing, passive observation of wallet activity to identify new on-chain events over time.
Outcome: Periodic monitoring summaries were delivered as new observable activity occurred.
Case studies are provided for informational purposes only. Digital asset investigations involve external factors beyond our control, and outcomes vary by case.
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