Evidence-grade investigations and court-admissible technical reports for law firms, courts, and Web3 companies. From on-chain tracing to smart contract analysis — delivered by a team of blockchain and cybersecurity specialists.
Providing expert services since 2008 · Engagements across EU / LATAM · Certifications CISSP CCSP EH
Party-appointed and court-admissible expert reports, testimony, and litigation support for crypto-related disputes, fraud investigations, and criminal matters. We work alongside your litigation team to translate complex on-chain evidence into findings a judge can understand and accept.
Incident response, post-exploit investigations, internal fraud, and regulatory inquiries for exchanges, protocols, DAOs, and custodians. When something goes wrong on-chain, you need investigators who understand the protocol as well as the people who built it.
Asset tracing, evidence preservation, and coordination with exchanges and law enforcement to support recovery efforts. We are investigators, not a recovery service — our role is to produce the evidence your lawyers need to act.
Technical reports drafted to the evidentiary standards of the jurisdiction — structured, traceable, reproducible, and signed by a certified expert prepared to ratify findings in court.
Transaction reconstruction, wallet clustering, and fund-flow mapping across Bitcoin, Ethereum, Solana, and major L2s (Polygon, Arbitrum, Base, Optimism).
Tracking stolen or laundered funds across exchanges, bridges, mixers, and DEXs. Identification of off-ramps where assets interact with regulated entities subject to KYC.
Post-exploit analysis of DeFi protocols, reentrancy and logic flaws, governance attacks, and admin-key compromises. Reconstruction of attack transactions at the opcode level when required.
On-call investigation of active exploits for exchanges, protocols, and custodians. Evidence preservation, attacker attribution, and coordination with threat intelligence and exchange compliance teams.
Deposition, trial, and arbitration testimony. Translation of technical findings for non-technical judges, juries, and arbitrators.
Pre-transaction forensic review of counterparties, wallets, and on-chain histories for M&A, investment, and compliance purposes.
Court-grade capture and hashing of on-chain and off-chain evidence, including wallet state, transaction histories, communications, and off-chain artifacts — with documented chain of custody.
Most digital forensics experts learned crypto as a vertical. We come from it.
Our investigators have built and secured Web3 infrastructure, audited smart contracts for DeFi protocols, triaged exploits at Immunefi, and operated validator networks. That background means we can trace funds across bridges, mixers, and DEXs that generalist experts cannot follow, and read smart contract exploits in the language they were written in.
When a case requires reconstructing a reentrancy attack, analyzing a cross-chain laundering path through Tornado Cash, or explaining why a DAO governance vote led to a protocol drain, generalist peritos rely on third-party analytics dashboards. We work from first principles.
A 30-minute confidential call to understand the matter, scope, and urgency. No cost, no obligation.
We send a written scope, timeline, and fixed-fee or hourly proposal. Once signed, we begin.
On-chain tracing, evidence preservation, and technical analysis. Regular updates to counsel; no surprises.
Draft report reviewed with counsel, then finalized and signed. All findings documented with reproducible evidence and sources.
When required, our expert appears at hearing, deposition, or arbitration to ratify the report and answer questions.
Tell us about it in a 30-minute confidential consultation. If we're not the right fit, we'll say so and point you to someone who is.
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