Our assessment process is designed to be clear, structured, and practical. Here is how case intake, tracing, evidence review, reporting, and follow-up support fit together from the moment you contact us to the point where you are ready to act.
You reach out to us -by email, phone, or our online form -and describe what happened. We do not expect technical detail. Plain language is all we need. Tell us what was lost, when, how, and to what address or platform if you know it.
Within hours, one of our assessment team will respond to acknowledge your case, confirm we have received your information, and let you know if we need anything else before we begin.
Once we have your initial information, our team performs a rapid triage -a first-pass review of your case to scope the investigation and identify the most important starting points.
This is where we find the seed transaction, perform initial wallet clustering, and identify whether there are any immediately obvious signals -such as funds already visible at a known exchange -that might fast-track the assessment.
With the triage complete, we begin the full on-chain trace. We follow the transaction path from the seed wallet through every meaningful hop, split, bridge, or conversion to every identifiable destination that materially affects the case.
Where the evidence supports it, the platform preserves both primary and secondary reviewed routes so the final assessment is not reduced to a single path when parallel destination logic matters.
We review each address along the path against entity labels, exchange indicators, sanctions context, and other investigative signals available within the platform. Each meaningful branch and destination is recorded as part of the case record.
If funds appear to reach a known exchange, bridge, sanctioned endpoint, or other important destination, that route is prioritised for analyst review and surfaced in the final report together with secondary reviewed branches.
Once the trace is complete, our analysts review all findings together and apply the feasibility framework. This is where we weigh what was found, how strong the evidence is, and which recovery, preservation, or escalation routes are realistically available.
We look at every factor: which exchange or endpoint was detected, its jurisdiction and regulatory context, how recently the incident occurred, whether the account appears active, what evidence has already been captured, and which legal or compliance actions may be available in the relevant jurisdiction.
We then form an assessment view around trace quality, evidence strength, identified destinations, and realistic next-step routes before constructing the report.
With all findings assembled and the verdict formed, we write the assessment report. This is a structured, plain-English document designed to give you everything you need to understand your position and act on it.
The report is written for you -not for technical specialists. We avoid jargon, explain every finding in plain language, and make clear what each conclusion means in practical terms for your situation.
Receiving the report is not the end of the process. Once you have had time to read the findings, we are available to walk you through the report in plain language, answer questions, and make sure you understand the practical path forward.
The report can support victim next steps, legal-support preparation, exchange outreach planning, or firm-side case workflows. You can keep it purely informational or use it as the basis for escalation, monitoring, evidence packaging, or counsel-led action.
We explain the findings in plain language and show what matters most before you decide what to do next.
Use with law enforcement, legal counsel, exchange compliance teams, insurers, or internal firm workflows.
You can stop at reporting, keep the case on record, or move into monitoring, legal-support preparation, or firm-led recovery action.
Share the basic details of your situation and we will move the case into intake, trace setup, evidence review, and reporting with a workflow tailored to the available facts.