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
Ransomware payment tracing

INDUCED TRANSFERS

Pig butchering / romance investment scams
Impersonation, tech-support, and recovery scams
Fake exchange, fake ICO, or rug pull

Confidence caveats are stated clearly where authorization is disputed.

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 ASSESSMENTFREE

Initial review and recommended scope.

FOCUSED TRACECOMING SOON

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 ongoing counsel support.

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.

APPLY FOR FREE CASE ANALYSIS
CHAINWATCH PLATFORM COMING SOON

Follow the chain yourself.

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

MULTI-CHAIN WORKSPACEEVIDENCE ORGANIZATIONREPORT-READY EXPORTS
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