Money leaves
a trail. We follow it.
We investigate on the blockchain where the funds come from and where they go, we guide you so you can protect yourself and understand every step, and we help you with the police report and with declaring the losses. We start with a 30-minute consultation.
Specialists in blockchain tracing and digital-asset law
Forensic traceability analysis
We investigate on the blockchain where the funds come from and where they go: we follow the transfers hop by hop, through intermediate wallets, mixers and cross-chain bridges, up to the point where the money exits to an identified platform.
Throughout the process we stand by the victim: we explain what happened in terms you can understand, what to do to protect yourself and what comes next.
Report, investigation and tax return
We help you with the police report and the subsequent investigation, and we tell you frankly whether that money is recoverable or not, depending on where the funds ended up and on the cooperation of the platforms involved.
And we close the tax side: those losses have to be entered in your tax return in order to declare them, with the supporting documentation that justifies them.
From the first consultation to the forensic report
You don't need to understand blockchain or bring anything neatly organised: in the initial consultation we look at what happened, what options you have and what information exists. Time matters.
Initial consultation
A paid 30-minute or one-hour consultation: we assess whether there really is a scam, what options you have and what is best for you to do. You leave it with proper advice.
Fixed price
After the consultation we quote you, where necessary, for the forensic investigation report, tailored to the real scope of the case.
We gather it together
A video call to collect receipts, conversations and destination addresses, and to secure them before they disappear.
We trace the funds
We follow the trail hop by hop with on-chain analysis tools and locate the point where the money exits.
Forensic report and the legal team steps in
You receive the report with the funds' journey explained and mapped out. From there the legal team takes over: police report, claims against the platforms, recovery prospects and declaring the losses in your tax return.
A 30-minute or one-hour consultation
Tell us what happened and what supporting evidence you have. We assess your case, advise you on your options and, where appropriate, quote you for the forensic report.
No analysis guarantees the recovery of the funds. This page is for informational purposes only and does not constitute legal advice.