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Triage trace
A focused flow-of-funds trace from the victim's transactions to the first off-ramps and consolidation points, with a written summary of what was found and what the realistic next steps are.
Forensic tracing for cryptocurrency scam victims, civil litigation, and attorneys pursuing recovery, built by a former Chainalysis engineer who co-instructed federal cryptocurrency-investigation training. Documented methodology, honest scope, no false promises.
The chain remembers. A careful trace turns transactions into a story a court can read.
Blockchain tracing reconstructs where funds went and surfaces the exchanges and services in the path. It is a foundation for investigation and recovery efforts, not a guarantee that money comes back. Every engagement says so up front.
A focused flow-of-funds trace from the victim's transactions to the first off-ramps and consolidation points, with a written summary of what was found and what the realistic next steps are.
An extended investigation suitable for civil litigation: documented methodology, exchange and service attribution where the data supports it, and a report structured to coordinate with counsel and, where appropriate, support a law-enforcement referral.
Recovery is genuinely rare, and no consumer-facing tracing service should promise it. Reports are written to be defensible: what the evidence shows, what it doesn't, and where the analysis reaches the limits of available data.
Honesty is the product. It's also what holds up under scrutiny.
Pig-butchering and romance-scam victims and their families who need a clear, honest picture of where the funds went.
Counsel pursuing recovery who need defensible flow-of-funds analysis and a report that coordinates with the litigation.
A specialist resource for advocates and elder-law practitioners who encounter cryptocurrency fraud and need a trusted referral.
Customer Success Engineer with direct experience deploying airgapped blockchain-investigation solutions for U.S. and foreign government agencies.
Co-instructed cryptocurrency-investigation training at the Federal Law Enforcement Training Center, Brunswick, GA.
Direct working knowledge of clustering heuristics, attribution methodology, and the operational limits of commercial blockchain-analysis platforms.
Active development of proprietary tracing tooling, graph analysis and report automation, beyond what free-tool-only services offer.
Reach out for an honest conversation about whether a trace can help, and what it realistically can and can't do. No crypto payments accepted from victims.