New Claim

Start a new claim

Use this form to open a new matter. Give a general outline only — enough for an investigator to judge whether the work is realistic and what evidence would be needed.

Start a new claim

Give a general outline only at this stage. Never include passwords, private keys, seed phrases, account credentials, card numbers or identity documents in this form.

Full name

Email address

Phone number

Country

Type of claim

Approximate value involved

Approximate date of incident (optional)

Outline of what happened

I have already reported this matter to the police, my bank or another authority.

I understand that submitting this claim does not create a professional relationship, that tracing is not recovery and no outcome is guaranteed, and that I should not include credentials or confidential case material.

Prefer a full consultation request?

What happens after you submit

An investigator reviews the outline and checks for conflicts.
We respond to confirm whether we can assist and what is realistic.
If the matter proceeds, scope, limitations and fees are agreed in writing first.
Nothing is charged, and no relationship exists, until that agreement is signed.

Preserve evidence now

Keep original messages, emails, transaction IDs and wallet addresses.
Take dated screenshots rather than deleting or editing anything.
Notify your bank, exchange or platform without delay.
Do not contact or confront a suspected offender.

Direct contact

Email [EMAIL ADDRESS] · Telephone [PHONE NUMBER]

Serving Europe, Canada and Australia, from offices in Oslo, London and Melbourne.

Transaction tracing may identify blockchain activity and potential investigative leads. It does not guarantee identification of an individual, asset freezing, legal recovery, or financial recovery.

If you believe you are experiencing an active cyberattack, contact the appropriate emergency services, your financial institution, relevant service providers, and qualified legal or cybersecurity professionals immediately.

Before You Submit

Honest expectations

Tracing funds and recovering funds are different things. We will tell you where a matter is unlikely to progress rather than accept work that cannot help you.