Practices/Law-enforcement agencies

Capacity for agencies when a case turns on-chain. Investigation support and training from people who have carried a badge.

Many of our investigators came from law enforcement. We support agencies that are short on bandwidth, specialist tools or crypto experience, and we train their people to do more of it themselves.

Expert report

In re: dissolution of marriageTracing of digital assets held by Respondent

Ex. AEx. BEx. CEx. DEx. E

Services reached4 of 4 classified

Service	Type	Records
Centralized exchange	Custodial	KYC, IP, bank
OTC desk	Custodial	Client file
Swap service	Non-custodial	None
Bridge contract	Smart contract	None

Illustrative

Services

What we do. And what you get from each.

01Investigation support

Transaction tracing, identification of illicit activity and location of hidden assets, delivered as reports your team can act on and use in requests to service providers.

02Training

Programs in cryptocurrency forensics, blockchain fundamentals and crypto-crime typologies, mixing instruction with practical exercises, for new and experienced investigators.

How it runs

The same four stages, every case.

01IntakeYou send what you have — hashes, addresses, the story so far. We tell you which questions the chain can answer, what it will take, and what it will cost before any work begins.

02TracingFunds are followed hop by hop across chains, bridges and swap services using public and proprietary data, until they reach a service that holds records.

03AttributionWe identify the exchanges and custodians the funds reached, and what they are likely to hold — so a subpoena or data request asks for exactly the right thing.

04EvidenceFindings are delivered as a documented, visualized report written for the reader who has to rely on it: counsel, a court, or an agency.

Other practices

The rest of the firm.

Law firms & litigantsExpert Witness Victims of cybercrimeInvestigations Crypto businessesBusiness

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.