Our services
Practical services to understand your case
From reviewing records to exploring reporting options, start with the information that can help you decide what to do next.
Crypto asset tracing
Transaction IDs and public wallet addresses can help establish a trail across a blockchain. Findings depend on the information available and may not identify who controls an address.
Investment fraud review
A review can bring together payment records, platform details and correspondence to clarify what happened and what reporting options may be open to you.
Chargeback assistance
Payment records, dates and correspondence can support a dispute. Contact your bank or card provider promptly — reliability and decisions rest with the provider.
What each review covers
Every engagement begins with a confidential intake. We ask for the documents you already have — payment confirmations, wallet addresses, transaction IDs and any correspondence with a platform — and we explain, in plain language, what those records can and cannot tell us.
Our role is to help you weigh realistic options. We do not promise outcomes, and we are explicit about the limits of tracing where the evidence is thin.
Start with a free, confidential review
Share what happened and we will explain, honestly, what the evidence shows and what your options may be.