Whether you are an individual victim or a firm running multiple matters, start with the right forensic path. We review scope first, then recommend the most suitable investigation or platform route.
Professional forensic workspaces scoped around your team, case volume, and reporting obligations.
Each workspace can include team collaboration, RBAC, evidence vaults, legal workflows, case monitoring, and court-ready reporting after consultation.
For solo practitioners or small teams that need structured case intake, tracing, and reporting without a large internal analyst bench.
For teams running multiple cases simultaneously - with collaboration tools, task assignment, and shared case notes.
For forensic firms and high-volume practices that need unlimited cases, batch processing, and cross-case intelligence.
Still unsure which option fits your situation? Read on - or contact us and we will point you in the right direction.
If you need a fast forensic reality check and an immediate checklist, start with Tier 1.
If you want a stronger action pack with recovery readiness, reporting guidance, and escalation planning, Tier 2 is the best fit.
If you expect exchange outreach, law-enforcement contact, or legal escalation, Tier 3 is the full victim package.
If you're a law firm or forensic practice running cases regularly, the firm workspace is scoped around your case volume, team tools, and reporting needs.
You can begin with a lighter review and move into a fuller assessment or escalation package if the case needs it.
Ask us before you decideYes. Many cases begin with a first-look review and later move into a fuller assessment, escalation package, monitoring, or firm-led workflow depending on the evidence and recovery route.
For firms, we review expected case volume, analyst roles, intake sources, reporting needs, monitoring requirements, API usage, and escalation workflows before recommending a workspace model.
No - and any service that does is lying to you. We guarantee the quality and accuracy of your trace report. Recovery depends on factors outside our control: law enforcement action, exchange cooperation, and legal process. We give you the best possible intelligence to support those processes.
Crypto cases vary widely. A short review helps us avoid under-scoping complex matters and avoids selling victims or firms a package that does not fit the evidence, chain activity, or escalation path.
Never. We only need your transaction hash (TXID). All blockchain data we analyse is publicly available. We will never ask for a private key, seed phrase, or any account credentials under any circumstances.
Start with your transaction hash or firm workflow needs. We will review the scope and recommend the right investigation path.
No wallet access needed. Scope confirmed before work. No recovery guarantee.