Turn transaction records into an account of the flow.
Public blockchains record transactions. Following those transactions across wallets, exchanges, and services requires analysis of the chain data and the other records available to the matter.
We trace activity across Bitcoin, Ethereum, and major alternative chains and token ecosystems, preserving the basis for findings used in receiver decisions, civil recovery, and testimony.
Where tracing supports the matter.
Investment fraud and receiver estates
Identification and tracing of on-chain assets in SEC, CFTC, and FTC-initiated matters. Findings can support counsel's efforts to locate assets and assess preservation or recovery options.
Marital asset discovery
Activity traced from known exchange accounts and wallet addresses, with analysis of possible common control and reports for forensic accounting and judicial review.
Business email compromise
Fraud proceeds traced toward known exchange or other off-ramp activity, with documentation for counsel, law enforcement referral, and civil recovery.
Ransomware payments
Where a ransom was paid, analysis of the outflow, recipient clusters, and information relevant to recovery and sanctions-exposure assessment.
A transaction path and an identity are different findings.
Privacy-preserving chains, mixed-use wallets, and incomplete records can limit attribution. We document what the available evidence supports, the basis for inferred relationships, and what remains unresolved.
Tracing a transfer does not by itself establish ownership of a wallet or make an asset recoverable. Those distinctions remain explicit in the report and testimony.
Scoping the engagement.
Describe the matter and the known starting points: wallet addresses, transactions, exchange accounts, or payment records. Include relevant dates and the questions counsel needs the tracing to address.