Every investigation follows six forensic pillars — a repeatable process that keeps our work structured, defensible, and ready to hand to the people who can act on it: clients, lawyers, and law enforcement worldwide.
Secure evidence before it disappears. In crypto cases the clock starts immediately — wallets get emptied, chats get deleted, and platforms go dark. We capture and safeguard everything that matters first.
Follow cryptocurrency across the blockchain. We map how funds moved — through wallets, bridges, and multiple chains — reconstructing the path from the point of loss to where the assets ended up.
Identify patterns and intelligence. Raw movement becomes meaningful once you know the behavior behind it — the scam typology, the clustered wallets, and the exchange endpoints that turn addresses into leads.
Build an evidence-grade investigation report. Findings are only as useful as they are presentable. We assemble a clear, exhibit-backed case file that stands up to scrutiny from police, exchanges, and legal teams.
Help clients understand realistic next steps. We don't overpromise. We explain what the evidence supports and guide you toward the channels that can actually take action on it.
Help prevent further victimization. Recovery attempts attract a second wave of scams. We help you secure what remains and recognize the follow-up schemes that target victims a second time.
Because each case follows the same six pillars, our findings are consistent and traceable back to a defined process — not an ad-hoc opinion. A well-structured, documented trace is far more meaningful to law enforcement and to the exchanges where funds were transferred than the single wallet address most victims provide on their own. Every CryptoForensix report is delivered under the CryptoForenSix™ Investigation Method, so anyone reviewing it knows exactly how the conclusions were reached. To date, the method has helped trace over $25 million on the blockchain and by other means.
Bring us what you have. We'll preserve it, trace it, and tell you what the evidence shows.
