Overview
Digital assets extend beyond cryptocurrencies to include tokens, virtual securities, and other blockchain-based holdings. Our specialists are equipped to trace these assets across multiple networks and exchanges to provide a clear picture of their location and movement.
What We Investigate
We trace the movement of digital assets, identify associated wallet addresses, and analyze transaction flows to uncover the destination and extent of holdings.
Common Investigation Scenarios
We handle matters involving lost or stolen assets, disputes over ownership, unauthorized transfers, and tracing assets that have been moved across multiple exchanges or decentralized platforms.
Information We May Review
We review wallet addresses, transaction IDs (hashes), exchange records, and information from decentralized applications (dApps).
Our Investigative Approach
We use advanced blockchain forensic tools to follow the digital trail, identify the actors behind wallet clusters where possible, and document the transfer history in a clear, structured manner.
Analysis & Documentation
Our reports provide detailed technical analysis of the asset trail, which can be used for internal reviews, legal proceedings, or insurance claims.
Who We Assist
We assist individual investors, attorneys, insolvency practitioners, and corporate compliance teams.