Police · DCI · Prosecutors · Asset recovery
Law enforcement support
Investigative support on cryptocurrency cases, from the first seed address through to a report that holds together in court and an analyst who can stand behind it.
Most units meet their first serious cryptocurrency matter before they have anyone trained to handle one. The case arrives with a wallet address, a complainant, and a deadline, and the work has to start immediately whether or not the capability exists yet.
We work as an extension of the investigating team rather than as an outside vendor delivering a document. That means we are available while the investigation is live, we explain our reasoning as we go, and we structure the analysis around what the file actually needs to prove.
What this includes
- Tracing from seed addresses across hops, bridges and chains
- Cluster attribution to exchanges, services and off-ramps, with the reasoning recorded
- Identifying the points where a real identity was presented to a business that keeps records
- Drafting the technical portions of production orders and mutual legal assistance requests
- Preparing exhibits and expert statements in a form counsel can use
- Standing technical support while the matter is live, not only at delivery
How it runs
We start by establishing what the file needs to prove and what evidence already exists. Tracing follows, with change and attribution decisions documented as they are made rather than reconstructed afterwards. Findings are reviewed internally before anything leaves us. Where the analysis will be relied on in proceedings, we prepare it to be tested and we say plainly which parts rest on inference.
What you receive
- A written report separating ledger fact from attribution inference
- An exhibit bundle with preserved queries and source data
- A plain-language summary written for a reader with no technical background
- Direct access to the analyst who did the work
Worth knowing
Urgency genuinely matters in these matters. Where value has moved to a centrally issued token such as USDT, a freeze request can succeed within hours and becomes irrelevant within days. If you have a live matter, contact us before the trail cools rather than after.
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