Follow movements, counterparties, and timing across a relevant network.
Use careful language and distinguish on-chain facts from interpretation.
Present findings in a format that can support conversations with providers, counsel, or authorities.
Provide the essential details about your incident, transaction or suspected scam.
Our team reviews the information and determines what can be investigated.
Relevant wallet addresses and transactions are analyzed to identify asset movement and connections.
Receive an investigation summary with relevant findings and potential next steps based on the available evidence.
