Blockchain Forensics

 

1. Assessing the chances of success

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Our policy is that we require no upfront payment for our services. We only charge a success fee as a percentage of retrieved funds. So, before we start working on specific forensics, we quickly assess the potential success in recovering stolen, frozen, or lost funds. We have complete discretion on which forensics we will be working on.

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2. Transaction Tracking

We start our customized service by tracing the transactions' origin and destinations. This activity includes identifying wallets, transaction times, amounts, and, in some cases, associated IP addresses.

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3. Blockchain Transaction Analysis

(pattern analysis)

Using Chainalysis and other sophisticated tools and techniques, our forensic experts trace and analyze blockchain transactions across an extensive range of crypto assets.

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4. We act fast

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In case of stolen funds, we monitor specific crypto wallets and use our extensive network of contacts at various crypto exchanges and crypto custodial service providers to stop the transfer of crypto funds over the blockchain networks. If successful, the funds are frozen until we prove they were stolen. 

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5. If needed, we play slow

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Sometimes, stolen funds take time to move. In such cases, we “color” the stolen crypto funds and monitor any movements from the wallets where these funds are stored. Once funds transfer to a crypto exchange, we act. In the best-case scenario 

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6. What we deliver

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At the end of our work, we deliver a forensics report that explains the flow of digital assets, including visual diagrams. The report can be readily used by law enforcement.