SERVICES & PRICING

Choose the investigation.
We’ll map the trail.

Clear scope, defensible evidence, and pricing matched to the complexity of the matter.

Theft & asset-loss tracing

UNAUTHORIZED MOVEMENTS

Approval / permit phishing and drainer-as-a-service

Wallet drainer sweeps

Address poisoning

Private-key / seed compromise and sweeper bots

Exchange, bridge, or protocol hack proceeds

INDUCED TRANSFERS

Pig butchering / romance investment scams

Impersonation, tech-support, and recovery scams

Fake exchange, fake ICO, or rug pull

Ransomware payment tracing

If it’s disputed whether you authorized a transfer, the report says so.

Use of funds for criminal activity

FLOW TRACING

Sanctions-evasion flow tracing

Laundering-stage tracing, including mixer and waypoint transit

Darknet-market and illicit-marketplace flow tracing

Terrorist-financing flow tracing

Asset recovery & litigation support

ASSET-LED

Insolvency and estate asset location

Matrimonial / divorce asset discovery

Judgment enforcement tracing

Neutral follow-the-asset mandate

CONTESTED

Civil fraud recovery, persons unknown

Insolvency-specific misappropriation

Contract / commercial dispute, entitlement question

Asset-led work can conclude cleanly when there is nothing more to find. Contested work uses neutral vocabulary throughout.

Built for complex matters

CROSS-CUTTING CAPABILITIES

Multi-chain tracing across supported chains in a single matter

Multi-incident matters: one victim, many thefts tracked separately under one matter

INVESTIGATION ENGAGEMENT PATH

CASE REVIEWFIRST STEP

Initial review and recommended scope.

FOCUSED TRACEPRICING ON REQUEST

Single incident, defined chains, and concise findings.

COMPLEX INVESTIGATIONSCOPED QUOTE

Multi-chain, multi-incident, or extensive transaction volume.

LITIGATION SUPPORTRETAINER / HOURLY

Expert reports, declarations, and support for your attorney.

Final pricing depends on chain count, transaction volume, elapsed time, and reporting requirements.

Not sure which investigation fits?

Tell us what happened. We’ll recommend the right approach and a clear next step.

REQUEST A CASE REVIEW

CHAINWATCH PLATFORM COMING SOON

Follow the chain yourself.

FOR LAW ENFORCEMENT, PRIVATE INVESTIGATORS, LAW FIRMS AND COMPLIANCE TEAMS

A self-serve investigation workspace for tracing flows across chains, organizing evidence, and building clearer case records.

MULTI-CHAIN WORKSPACEEVIDENCE ORGANIZATIONREPORT-READY EXPORTS

JOIN THE EARLY ACCESS LIST

Be first to hear when access opens.