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REF 03Services
Three layers of forensic work. One accountable case file.
Every engagement moves through the same architecture: we establish where the money went, who holds it now, and produce evidence that an exchange, a solicitor or an investigator can act on.
L1
Investigate
Where did the funds go?
- L1.1
Transaction tracing
We follow funds hop by hop from the original outgoing transaction through every subsequent movement, including mixers, bridges and off-ramps.
- L1.2
Wallet clustering
Related addresses are grouped into clusters so the whole of an operation is visible, not just the single address you sent to.
- L1.3
Cross-chain analysis
Assets that move through swaps, bridges and different chains are followed across each network rather than lost at the boundary.
L2
Attribute
Who holds them now?
- L2.1
Risk scoring
Every address on the path is scored against sanctions lists, mixer infrastructure and known fraud clusters.
- L2.2
Exchange identification
We identify the exchange or custodian holding the funds, which is what makes a freeze or a return possible.
L3
Document
What can be acted on?
- L3.1
Evidence dossiers
The investigation becomes a formal report: executive summary, event log, cluster maps, attribution and chain of custody, written so a solicitor or compliance officer can act on it.
AROUND THE FORENSICS
- Operated under counsel
- Asset return work is coordinated with legal partners in the jurisdictions where the funds landed.
- Recorded under your name
- Returned assets stay recorded under your name until they are released to your wallet.
- Dedicated case manager
- One named specialist owns your file, with a manager and compliance behind them.
- Documented costs
- No upfront asset return fee. Anything payable is agreed in writing before work begins.