A disciplined five-step engagement framework.
Every matter follows a considered, transparent workflow. Scope, methodology, and limitations are documented in writing before work begins.
- 01
Initial Case Assessment
A confidential intake session to understand the matter, scope the technical question, and determine whether structured support is appropriate.
- 02
Documentation Review
Secure collection of relevant transaction identifiers, addresses, correspondence, and contextual materials under clear handling protocols.
- 03
Wallet & Transaction Analysis
Structured on-chain tracing, clustering, and counterparty review, conducted with professional analytical tools and documented methodology.
- 04
Findings & Recommended Next Steps
A clear written assessment outlining practical options, including coordination with counsel, law enforcement, or regulated venues where appropriate.
- 05
Ongoing Recovery Support
Continued technical support through active matters, including refreshed analysis, clarifying memos, and documentation updates as new information arrives.
Confidentiality and information discipline.
Information shared during intake is treated as confidential and circulated only within the small number of personnel directly involved in a matter. We ask clients never to share private keys, seed phrases, or wallet credentials with us at any time.
Communications are conducted through secure channels, with written confirmation of scope, deliverables, and limitations prior to commencement. Clients receive a clear, plain-language written assessment rather than verbal assurances.
How long engagements typically take.
Initial responses to case assessment requests are issued by confidential reply within one business day. A written case assessment is generally prepared within five to ten business days of receiving the required materials, depending on complexity.
Tracing and investigation engagements vary meaningfully by scope. Simple matters may be completed in one to two weeks; more complex cross-chain investigations naturally take longer. Timing is confirmed in writing before any work begins.
Ready to begin a confidential case review?
We respond by confidential reply within one business day.