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CipherBlade
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Blockchain forensics and expert testimony. Tracing, attribution and court-ready evidence for counsel, accountants, victims and agencies.

Open a case
Trace · Exhibit BComplete
  1. Originbc1q·····7f3k3.4120 BTCClient wallet
  2. Peel chain14 hops3.3986 BTCConsolidated at hop 14
  3. Bridge0x5c1e·····a09d212,840 USDTCross-chain
  4. Swap service0xa7b3·····41ce211,960 USDTNo KYC
  5. Exchange deposit0x9f2a·····e21b211,960 USDTRecords holder
Records holderSubpoena
Centralized exchange0x9f2a·····e21b
  • Account holder & KYC file
  • Deposit & withdrawal history
  • Login IP and device logs
  • Linked bank accounts
Illustrative work product
Since2018
CaseworkHundreds of cybercrime cases traced
ChainsBitcoin, Ethereum and beyond
OfficesLeesburg · Anchorage · Singapore · Paphos
ResponseWithin 24 hours, working days
Method

Every case runs the same four stages. So counsel knows what arrives, and when.

New caseDraft
Transaction hash8c1e·····9b04d2f7a3
ChainBitcoin
Amount3.4120 BTC
MatterOpen · Superior Court
Submit to CipherBlade
For law firms & accountants

A forensic team on your matter. Divorce, bankruptcy, estates, fraud and commercial disputes.

When a client’s assets, or the other side’s, are held in crypto, we find them, show where they went, and put it in a form you can file. For accountants, the same work answers source-of-funds and holdings questions for clients with digital assets.

  • Scoped before any work beginsWhich questions the chain can answer, which need records, and what it will cost to find out.
  • Discovery drafted for youWho to subpoena, exactly what to ask for, how to serve it, and how to answer objections.
  • Evidence written for its readerReports and declarations a judge can follow, with every hop documented and visualized.
  • Testimony from the person who did the workThe investigator who traced the funds is the one who explains them to the court.
The expert witness practice
Expert report
In re: dissolution of marriageTracing of digital assets held by Respondent
Ex. AEx. BEx. CEx. DEx. E
MatterTracing
Matter
CB-0142
Practice
Family law · Dissolution
Chains
BTC · ETH · TRON
Counsel
Retained by Petitioner
Deliverables
Discovery spec · Tracing report · Declaration
ScopedDiscoveryTracingReportTestimony
Illustrative matter
Practices

Four practices, one method. Each with its own intake and its own specialists.

Law firms & litigantsExpert WitnessStrategy, discovery, tracing and testimony for counsel carrying matters with digital assets in them.
Explore
Victims of cybercrimeInvestigationsTracing, monitoring and law-enforcement liaison, scoped to the size of the loss.
Explore
Crypto businessesBusinessIncident response, diligence and compliance for exchanges, funds and protocols.
Explore
Law-enforcement agenciesPublic SectorInvestigation support and training from people who have carried a badge.
Explore
Who does the work

In expert work, the person is the product. Ours came from the places this work is actually done.

The team
JMJustin MaileInvestigations & expert testimony

Trained and led a team of cryptocurrency analysts at a major blockchain analytics firm. Has led investigations into hundreds of scams and now focuses on civil litigation as a subject-matter expert.

Civil litigationDivorceBankruptcyEstates
RGReymundo GómezBlockchain investigator

BS in Physics, MS in Computer Science. Former federal background investigator and eight-year Army intelligence analyst.

TracingIntelligence analysis
Backgrounds
  • Law enforcement
  • The military
  • Academia
  • The crypto industry

Multilingual, distributed across continents, and reachable around the clock.

BespokeEvery engagement starts from an evaluation of the case, not a package.
ProportionateScope and budget are set against what is at stake, and stay there.
AdaptableA toolbox matched to the complexity and scale of each matter.
ConfidentialEverything you share is treated as strictly confidential.

Open a case. A response in 24 hours or less, during working hours.

Everything you send is treated as strictly confidential. Tell us what happened and what you need it to prove; we will tell you plainly what the chain can and cannot show.

Open a case
What to send
  • Transaction IDs (hashes)
  • Wallet and deposit addresses
  • Amount involved, where applicable
  • Your nationality and country of residence
  • Counsel, court and case number, if a matter is open

Cases with complete details are prioritised.