The transfer
Transaction hashes, dates, networks and the addresses included in your records.
← Our expertise
A transaction trail.
CRYPTO & DIGITAL-ASSET FRAUD
A transaction trail.
A clearer perspective.
Review wallet addresses, transaction references and platform communications in the context of your situation. Understand what the records show and what they cannot establish alone.
Review my case ↗
THE INFORMATION THAT COUNTS
Build a clearer
record of events.
Connect the technical records to the circumstances of the transfer, with attention to the platforms and parties involved.
The context
Instructions you followed, the platform involved and communications before and after the transfer.
The follow-up
Exchange responses, existing reports and any attempts already made to resolve the situation.
THE AIM OF THE REVIEW
A structured record of the transfers and surrounding events, with the limitations and potential reporting routes explained.
BEFORE ANY COMMITMENT
The scope. The fees.
The limitations.
Any proposed work should be explained in writing, with your agreement before it begins. The review establishes what the information supports and where the limits lie. Recovery depends on the facts of the case and cannot be guaranteed.
YOUR QUESTIONS
Before you
take the next step.
Does a visible transaction make recovery possible?+
A transaction record can document movement on a network. Recovery also depends on the wider circumstances, available information and the organisations involved.
Will you need my seed phrase or private key?+
No. Do not share seed phrases or private keys through this website or in a case enquiry. Public transaction references are sufficient for an initial discussion.
START WITH A SHORT OUTLINE