Evidence
Blockchain tracing
A public blockchain keeps a permanent record of every movement of funds. That sounds as though it should make this easy, and it does not. The trail exists; reading it correctly, and turning what you have read into something a judge will act on, is the work.
Where the money surfaces
We map the route your funds took through wallets, bridges and mixing services, looking for the points at which they re-enter the regulated world — the exchanges and businesses that know their customers, answer to regulators, and can be ordered to freeze an account and name its holder.
Evidence that survives challenge
A trace nobody can test is worth nothing. Ours is documented so that it holds up under the scrutiny that comes with a freezing application or a disclosure order — every hop recorded, every assumption stated, the chain of custody intact.
Pressing the exchange
Where funds land somewhere compliant, we push for the account to be frozen and the holder identified. This is the step that converts a string of characters into a defendant with a name and an address.
How this works
The steps we take
Preserve
Addresses, transaction hashes and timestamps are captured and recorded before anything is lost or overwritten.
Follow
The funds are tracked across the chain, through whatever was used to try to break the trail.
Locate
We identify the regulated businesses holding or handling the funds — the places an order can actually reach.
Apply
The trace becomes the evidential spine of the freezing and disclosure applications that follow.
Common questions
About blockchain tracing
They used a mixer. Is that the end of it?
Not automatically. Mixing makes the work harder and sometimes defeats it outright, but funds can often still be followed through or around it. We would rather give you a straight read on your own case than a reassuring general answer.
I do not understand any of the technical side.
You do not need to. An address you sent to, a transaction reference, or even a screenshot from the platform is usually enough for us to start from. Understanding the chain is our job, not yours.
Does this sound like your situation?
The assessment is free and confidential, and it ends with an honest view of whether anything can be recovered.