When funds vanish, we follow them.
End-to-end crypto investigations, from the first victim report to a package a court or regulator can act on. We trace the money, attribute the actors, and hand you evidence with the chain of custody intact.
What an investigation looks like
OCINT takes it from first report to a court-ready package, with a named human authorising every action along the way.
Structured intake
We capture the incident cleanly and confirm what evidence exists before work begins.
On- and off-chain tracing
Follow funds across chains and connect them to the domains, handles, and people behind the scam.
Independent verification
Findings are separated from leads; unsupported attribution is flagged, not shipped.
Actionable output
Freeze requests, evidence schedules, and referrals built for law enforcement and counsel.
Multi-victim linking
We connect your case to related reports so a lone loss becomes part of a bigger picture.
Expert support
Chain-of-custody discipline throughout, so the work holds up when it's challenged.