Wallet recovery

Guidance for wallet-related recovery matters.

A structured approach to matters involving wallet history, access disputes, and third-party coordination — delivered to the standard that counsel and regulated venues expect.

Engagement
Structured, documented, and discreet.

Scoped in writing before any work begins, with methodology and limitations declared up front.

What wallet recovery guidance covers

We review wallet history, identify counterparties, and analyze movement patterns with clearly documented methodology. Where third parties are involved — wallet providers, custodians, or regulated venues — we prepare material that is credible to compliance functions and legal counsel.

  • Review of wallet history and linked addresses
  • Counterparty mapping and typology framing
  • Guidance for engaging providers and venues
  • Evidence-ready documentation of findings

What we do not do

We do not take custody of digital assets, private keys, seed phrases, or wallet credentials at any stage. Clients should never share this material with us, with unknown third parties, or in response to unsolicited messages. Any party requesting these materials should be treated with extreme caution.

When wallet guidance pairs with other work

Wallet guidance is often paired with digital asset tracing, blockchain investigation, or evidence preparation support — particularly in matters involving regulated venues or counsel-led escalation. We will scope this openly during intake so the work remains proportionate.

Deliverables

  • Wallet activity review and counterparty summary
  • Linked-address discovery with stated confidence
  • Third-party coordination guidance
  • Timeline and exhibits for counsel
  • Clear statement of methodology and limitations
  • Considered recommendations in writing
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.