Blockchain forensic analysis is not a guaranteed recovery service. It is the application of investigative techniques—drawing from cryptography, computer science, and financial regulation—to reconstruct events based on immutable public records (the blockchain). Our purpose is to create an exhaustive, objective documentation of the incident.
⚠️ Disclaimer: The technical feasibility of any outcome depends entirely on the blockchain architecture, third-party institutional cooperation (exchanges, banks), and applicable jurisdiction laws. We do not offer guarantees.
Goal: Establish the timeline and scope of the incident. We collect all available data—from error messages, wallet backups, correspondence, and transaction hashes. This process is about factual collection, not accusation.
Goal: Prevent the loss of critical audit trails and ensure chain-of-custody. This involves securing remaining assets, documenting device states (where relevant), and advising against actions that could contaminate evidence (e.g., sending funds to "safe" wallets).
Goal: Map the flow of funds across multiple chains, addresses, and contracts. Analysts build visual graphs to identify clusters, potential laundering patterns (mixing/tumbling), or contract exploits.
Goal: Determine which external entities can assist in freezing or tracing assets. This is a critical step that differentiates investigation from recovery. We assess the potential for action through regulatory bodies, law enforcement referrals, and exchange compliance teams.
Goal: Deliver a comprehensive, neutral report detailing all findings (What happened?), outlining the technical limitations (Why we can't prove X), and providing actionable advice for future security hardening.
A: If the private keys were compromised, recovery is almost impossible unless those keys were custodied by a regulated institution (like an exchange) which can be legally compelled to act. Forensic analysis can track the *movement*, but cannot magically reverse it.
A: Documentation forms your chain of evidence. A professional report proves to third parties (courts, regulators) that you followed established best practices and that the investigation was thorough, increasing the chance of action.
A: The documentation phase is fast. However, the investigative analysis can range from days to weeks, depending on chain complexity and data availability. External actions (legal requests) are outside our control.
If you have suffered a digital asset incident, the first step is objective assessment. We can review your preliminary evidence and provide an educated report on the technical viability of the situation.
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