Structured review of addresses, counterparties, and patterns of activity — framed to inform strategy, formal requests, and counsel-led communications.
Scoped in writing before any work begins, with methodology and limitations declared up front.
Every investigation begins with a clear question. What are we trying to find out? What evidence is already available? What decisions will the output inform? Scope, methodology, and limitations are then declared in writing before any analytical work begins — and the scope is revisited if the question changes.
Investigations are most useful where a specific question needs a defensible answer — for counsel preparing a strategy, compliance teams conducting internal review, or clients deciding whether to engage counsel in the first place. We are candid when an investigation is unlikely to shift the practical options available.
Findings are presented in plain language with technical appendices. Confidence levels are stated. Where attribution is uncertain, it is said so plainly. The goal is a document that reads as carefully on day thirty of a matter as it does on day one.
End-to-end support for matters involving lost or misappropriated digital assets — built around structured analysis, clear documentation, and coordination with your counsel.
Tracing the movement of Bitcoin, Ethereum, stablecoins, and other digital assets across networks, venues, and bridges with documented methodology.
Preparation of structured technical documentation intended to support counsel, law-enforcement submissions, and compliance disclosures.
Submit a brief overview of your matter. A member of our team will respond by confidential reply within one business day.