Cryptocurrency Investigations

We reconstruct where cryptocurrency payments went: sending and receiving addresses, intermediate hops, exchange touchpoints and timing patterns. Findings are documented with transaction hashes so they can be independently reviewed.

What we examine

• Wallet addresses and their observed interactions
• Exchange deposit and withdrawal touchpoints
• Timing correlation between your payments and on-chain movements
• Consistency of platform claims against verifiable records

What we do not do

We do not claim to identify individuals from an address, and we never present an estimate as a verified recovery. Reported platform balances are treated as claims, not assets.