Confidential by Design
Matters are handled under strict confidentiality protocols. Information is shared only as required to progress the engagement.
Canada-wide · Private Practice
Structured blockchain recovery support across Canada.
A premium firm for crypto and digital asset tracing, wallet investigation, and structured recovery case support — built for private clients, counsel, and institutions nationwide.
Confidential intakeOne business-day responsePlain-language reporting
Tracing Overview
Case BR‑0428 · Confidential
Asset
BTC
Network · Bitcoin
Hops
14
Addresses analysed
Last Updated
09:42 ET
Auto refreshed
AddressTypeMovement
- bc1q…7j4pSource-1.82 BTC
- bc1q…k9vdCluster+0.41 BTC
- 0x3a…c21fBridge · EVM+1.40 BTC
- 0x92…8ef1Venue (identified)+1.40 BTC
- Confidential by design
- PIPEDA-aligned handling
- Coverage across Canada
- Transparent reporting
Begin
Request a confidential case assessment.
Share a brief, non-sensitive overview of your matter. A member of our team will respond by confidential reply within one business day to confirm appropriate next steps.
- Confidential by design
Submissions are handled with strict confidentiality. Please do not include private keys or seed phrases.
- One business-day response
Inquiries are reviewed promptly during Canadian business hours.
- A clear path forward
Measured assessments, structured analysis, and real options — all in writing, so you can move forward with confidence.
Prefer a full dedicated page? Open the assessment page.
Blockchain Recovery is a private firm providing structured digital asset tracing, wallet investigation, and case assessment support for recovery matters across Canada. Our work is analytical in nature and built to support counsel, compliance, and regulated counterparties.
We do not hold custody of digital assets, private keys, or wallet credentials, and we do not provide legal advice. What we bring to every matter is careful analysis, honest assessment, and documentation that holds up under professional review — the foundation meaningful outcomes are built on.
Private ClientsLegal CounselFamily OfficesCorporate Compliance
Services
View all servicesFocused practice areas across the recovery lifecycle.
A disciplined set of engagements spanning confidential review, on-chain analysis, evidence documentation, and coordination with counsel.
How it works
A disciplined five-step engagement framework.
Every matter follows a considered, transparent workflow. Scope, methodology, and limitations are documented in writing before any work begins.
- 01
Initial Case Assessment
A confidential intake session to understand the matter, scope the technical question, and determine whether structured support is appropriate.
- 02
Documentation Review
Secure collection of relevant transaction identifiers, addresses, correspondence, and contextual materials under clear handling protocols.
- 03
Wallet & Transaction Analysis
Structured on-chain tracing, clustering, and counterparty review, conducted with professional analytical tools and documented methodology.
- 04
Findings & Recommended Next Steps
A clear written assessment outlining practical options, including coordination with counsel, law enforcement, or regulated venues where appropriate.
- 05
Ongoing Recovery Support
Continued technical support through active matters, including refreshed analysis, clarifying memos, and documentation updates as new information arrives.
Why choose us
Trust earned through process, not promises.
Confidence is built through disciplined intake, transparent methodology, careful documentation, and the discretion with which sensitive matters are handled.
Structured Workflows
A disciplined intake, review, and reporting framework shapes every engagement from first contact through delivery.
Transparent Reporting
Scope, methodology, and a practical path forward are documented in writing from the start — so every client knows exactly where they stand.
Blockchain-Focused Expertise
Analytical work is grounded in current on-chain methodology and the realities of how funds actually move.
Canada-Wide Accessibility
We support private clients, counsel, and institutions in every Canadian province and territory.
Discretion & Professionalism
Client identities are treated with the same care as the technical work itself. Nothing is shared without clear authorization.
Who we help
Supported case types.
A representative, non-exhaustive look at the matters we typically review for Canadian clients and counsel.
Investment Fraud
Matters involving impersonation platforms, fraudulent investment schemes, and funds moved to unfamiliar wallets.
Unauthorized Transfers
Transfers initiated without the owner’s authorization, including account-takeover and social-engineering scenarios.
Exchange-Related Matters
Issues involving centralized venues, including deposits, withdrawals, and frozen or disputed balances.
Self-Custody Incidents
Lost access, interrupted recovery processes, and forensic review of wallet and transaction history.
Counterparty Disputes
OTC, contractual, and business-to-business disputes where on-chain evidence is material to the record.
Corporate & Compliance
Support for corporate counsel, compliance, and internal-audit functions reviewing digital asset activity.
Canada coverage
National reach, discreet local attention.
We support private clients, counsel, and institutions in every Canadian province and territory. Engagements are conducted remotely by default, with secure handling of sensitive material.
Canada-wide
Serving clients in every Canadian province and territory.
- ONOntario
- BCBritish Columbia
- ABAlberta
- QCQuebec
- MBManitoba
- SKSaskatchewan
- NSNova Scotia
- NBNew Brunswick
- NLNewfoundland & Labrador
- PEPrince Edward Island
- YTYukon
- NTNorthwest Territories
- NUNunavut
Insights
All insightsGuides for Canadians facing a crypto loss.
Plain-language writing on how tracing works, what to do after a loss, and how to avoid a second scam.
- Guidance
Scammed in Crypto in Canada? What to Do in the First 48 Hours
Scammed in crypto in Canada? What to do in the first 48 hours: stop payments, save evidence, and report the crypto scam to police and the CAFC.
- Guidance
Crypto Recovery Scams in Canada: How to Spot Them
Crypto recovery scams target Canadians who have lost money. Learn the red flags, from upfront fees to fake police, and what a legitimate firm looks like.
- Primer
Can Stolen Crypto Be Traced, and Can It Be Recovered?
Can stolen crypto be recovered? Bitcoin and most blockchains can often be traced, but recovery depends on regulated venues, speed and jurisdiction.
FAQ
Answers, measured and clear.
A considered selection of questions received most often from clients and counsel across Canada.
Blockchain recovery support is structured technical and investigative assistance for matters involving lost or misappropriated digital assets. It combines on-chain analysis, clear documentation, and coordination with counsel and regulated counterparties — building the evidentiary foundation that meaningful outcomes are built on.