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Investigation workflow
Run victim and firm cases through intake, tracing, evidence handling, legal-support generation, and next-step reporting from one workspace.
From client intake to exchange freeze requests, LE referrals, legal documents, counsel briefs, recovery tracking, chat analysis, OSINT review, smart contract screening, and DAO governance review - everything your firm needs in one platform. Every firm starts with consultation-led scoping so onboarding, modules, reporting, and access controls match your operating model.
The strongest firms do not just want tracing. They want a workspace that turns tracing into client reporting, legal preparation, monitoring, evidence handling, and case operations.
Run victim and firm cases through intake, tracing, evidence handling, legal-support generation, and next-step reporting from one workspace.
Use OSINT, chat analysis, exchange exposure review, wallet monitoring, freeze tracking, and case intelligence to build a stronger factual picture.
Prepare exchange letters, LE packages, court bundles, insurance packs, and recovery-oriented client updates without rebuilding the case by hand.
Give your team seats, permissions, collaboration tools, and cleaner reports while keeping victims in a simpler, client-friendly experience.
Share enough context for our team to scope the right forensic workspace, evidence workflows, and onboarding path.
We first review the firm's investigation volume, data sensitivity, reporting needs, and team structure. Pricing is shared only after the platform fit and onboarding path are clear.
After submission, our team reviews the request and contacts your primary contact to confirm requirements, onboarding scope, and next steps.
Yes. From your firm portal you can invite team members up to your plan's seat limit. Enterprise plans have unlimited seats.
Yes - contact your account manager or email us and we'll upgrade your plan and adjust your next invoice accordingly. Downgrades take effect at the next billing cycle.
Every plan includes a unique public URL you can share with victims. They fill in their case details directly - no account needed. Submissions appear in your portal with an automatic triage score so you can review and convert to cases with one click.
Available on Professional and Enterprise plans. One click generates a consolidated, print-ready document containing the LE report, SAR, full blockchain trace, all exchange freeze letters, LE referral records, and chain of custody log - everything law enforcement or a court needs in one place.
Additional case volume is scoped during onboarding. We review expected monthly volume, evidence depth, report requirements, and team capacity before recommending the right workspace configuration.
Engagement terms are agreed after consultation, based on required modules, users, case volume, support level, and reporting obligations.