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Consulting
Crypto Consulting
and
Blockchain Analytical Services
Our consulting services are designed to augment law enforcement agencies and other professional service providers with the expertise and access to forensic tools necessary to conduct proper blockchain investigations. Our consulting partnerships are billed on a flat rate annual subscription for ease of budgeting. Plans can be customized to meet your organization's needs and budget. This allows your organization to expand your offerings without the additional cost of expensive forensic tools, the time commitment of developing expertise, and the frustration of maintaining those skills within an ever-changing field and/or personnel turnover.
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Tracing
Our experts use a combination of Open Source Intelligence (OSINT) ​and blockchain forensic tools to make sense of the complicated transfers of digital assets across the blockchain. Our service provides a well structured, easy to follow, report that our clients and Law Enforcement partners can easily and independently verify for accuracy.
Virtual Wallet Analysis
As part of the tracing process, every time target assets enter a new wallet the entire lifetime of that wallet is analyzed. The analysis provides the date of the first use of a particular wallet as well as the date it was last active. Additionally, it involves a complete accounting of the running balance so that it can be determined what balance existed in the wallet prior to the target assets entering. Where possible, efforts are taken to identify the source of assets existing in the wallet prior to the deposit of target assets to better attribute the use of funds to the source of deposit.
Continued Tracing and Recovery Consulting
Cold wallet monitoring
We continue to monitor the wallets identified to be holding target assets in cold storage. Should these assets move we will inform our clients and continue the tracing efforts as necessary.
Recovery Consulting
Should law enforcement or civil authorities choose to launch an investigation or efforts to identify suspects and/or recover assets, we will be available to aid in those efforts as it relates to the information contained in the Blockchain Analytical Report. This will include consultations by phone/video conference.
Continued Tracing Efforts
Records obtained from law enforcement, or by other means, relating to the transactions occurring inside the identified exchange account, may be used to pick up the trail and continue tracing efforts.