Illustrative examples, not client matters

The client provides transaction records, wallet addresses, platform communications and account information collected at the time of the incident.

Working only from the material provided and publicly available blockchain data, our analysts reconstruct the transaction flow, group related addresses, and note where funds interacted with services that maintain their own records.

The client receives a documented report containing a transaction timeline, flow diagrams, analytical observations and clearly stated limitations that they can share with their attorney or with law enforcement.

Investigators help the organization organize email records, altered payment instructions, domain registrations, account access information and a chronological timeline of the incident.

The analysis clarifies how the compromise may have unfolded, which artefacts should be preserved, and which third parties may hold additional records.

The resulting documentation supports the organization's internal response, insurer notification and any legal steps its advisers choose to take.

Investigators examine publicly available information, digital footprints, account relationships and documented communications, always within applicable laws and platform terms.

Findings are organized into a reference pack describing observed accounts, patterns of activity and supporting evidence captures.

The client is advised on realistic options, including platform reporting routes and matters that may warrant legal or law-enforcement involvement.