This service focuses on analyzing blockchain transactions related to a reported incident to better understand how digital assets moved and interacted on-chain.
Investigations are conducted using publicly verifiable blockchain data and structured analytical methods.
Blockchain forensics involves documenting asset movement and relationships in a structured format suitable for professional, compliance, or legal review.
Reports are prepared using clear language and supporting data references.
For certain engagements, ongoing observation of wallet activity may be appropriate to identify new on-chain movements over time.
Monitoring is passive and does not involve access to wallets or accounts.
All services follow a clear and structured engagement process.
Initial case details are submitted securely for review.
We assess whether the case is suitable for investigation.
Client verification and engagement terms are completed.
Analysis and documentation are performed as agreed.
Submit your case details to determine whether an investigation may be appropriate.
Request a Case Review