Blockchain Forensics for digital asset matters

Follow the transaction trail.

Examine publicly available transaction records on networks agreed within the engagement. The work maps relevant transfers, records transaction identifiers and timestamps, and explains where the available evidence leads. Findings should distinguish direct observations from analytical inferences and identify gaps requiring more information.

What the work can deliver

Transaction timeline, annotated flow map, source references and limitations.

The final scope, available data sources, networks, format and timing are agreed for the matter. A useful deliverable explains the source of each significant finding and the limits of the available information.

Working with your information

Start with a short account of the incident. After the scope is agreed, relevant records can be identified and an appropriate transfer route arranged. Do not send private keys, seed phrases or passwords.

Scope and expectations

Coverage depends on the network, available data and confirmed tools. Bridges, mixing activity and off-chain transfers can limit visibility. Tracing does not establish who controls an address or return funds.