Services

Structured analytical support for digital asset matters.

A focused set of engagements across case review, on-chain tracing, investigation, cross-chain continuity, and documentation for counsel — delivered across Canada.

Blockchain Recovery Support

End-to-end support for matters involving lost or misappropriated digital assets — built around structured analysis, clear documentation, and coordination with your counsel.

Confidential case intake and feasibility review
Structured on-chain analysis and reporting
Coordination support with counsel and venues

Wallet Recovery Guidance

Guidance for wallet-related matters, including access questions, forensic review of wallet history, and the coordination needed when third parties are involved.

Review of wallet history and counterparties
Guidance for engaging wallet providers and venues
Evidence-ready documentation of findings

Digital Asset Tracing

Tracing the movement of Bitcoin, Ethereum, stablecoins, and other digital assets across networks, venues, and bridges with documented methodology.

UTXO and account-model transaction graphing
Cross-chain bridge and swap reconstruction
Clear written findings suitable for counsel

Blockchain Investigation

A disciplined review of addresses, counterparties, and patterns of activity — framed to inform strategy, disclosures, and formal requests.

Address clustering and entity attribution
Typology framing against common patterns
Investigation memorandum for counsel

Transaction Investigation

Focused analysis of specific transactions — timing, routing, linked addresses, and counterparty signals — with citable references.

Transaction-level forensic review
Linked-address discovery and rationale
Clean timelines and exhibits

Case Assessment

A structured, written assessment of your matter — scoping feasibility, practical options, and a clear path forward, communicated honestly and in plain language.

Confidential intake and scoping
Feasibility and proportionality review
Plain-language written assessment

Evidence & Documentation Support

Preparation of structured technical documentation intended to support counsel, law-enforcement submissions, and compliance disclosures.

Timeline and exhibit preparation
Plain-language technical summaries
Cross-referenced supporting artifacts

Recovery Strategy Consultation

A considered discussion of practical next steps across counsel, reporting channels, and regulated venues — grounded in what the analysis actually supports.

Strategic review of available options
Guidance on reporting and counsel engagement
Clear, non-promissory recommendations

Scope

What tracing brings to your matter.

Blockchain tracing is where clarity begins. It follows the movement of digital assets across public ledgers, maps the counterparties involved, and produces documentation that counsel, compliance teams, and regulated venues can work with.

The strength of any recovery effort is built on the quality of the evidence behind it — the clearer the map of where funds went and who holds them, the more practical options become for counsel-led follow-through and coordination with regulated intermediaries.

Every engagement is scoped in writing, with an honest read of where your matter stands and where we see a realistic path forward. When we can help, we say so plainly — and when the evidence points elsewhere, we tell you that just as clearly.

Begin

Request a confidential case assessment.

Submit a brief overview of your matter. A member of our team will respond by confidential reply within one business day.

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