Financial Investigations & Recovery Assistance
Cryptocurrency & Digital Asset Recovery
Evidence-led investigation. Case-specific scope.
Service 05
The financial problem
Digital assets transferred under false pretences or held by a disputed platform.
Scope & limitations
An address is not an identity. Tracing does not guarantee attribution, access or recovery.
Digital asset investigation
Review transaction hashes, network activity and available records to understand observable movements.
Useful evidence
Network, transaction hashes, relevant public addresses and correspondence. Never provide seed phrases or private keys.
Possible recovery channels
Where evidence supports it, appropriate custodians or authorized channels may be relevant to follow-up.