Blockchain Tracing and Evidence Coordination
Blockchain analysis and evidence coordination to support platform escalations, compliance matters and legal submissions.
Blockchain evidence that supports a clear legal position
Blockchain records can help explain where digital assets moved, how transactions connect and which exchanges or services may hold relevant information. We coordinate technical blockchain analysis with the legal and compliance strategy required for a practical next step.
We can assist with:
- Tracing transaction paths across supported public blockchains
- Mapping wallet addresses, transaction hashes and asset movements
- Organising blockchain findings for platform complaints or legal submissions
- Coordinating evidence requests involving exchanges and service providers
- Explaining technical findings in a clear and defensible chronology
From raw transaction data to usable evidence
A transaction graph alone does not resolve a dispute. The findings need to be connected with platform records, communications, payment evidence and the relevant legal route. Our work focuses on presenting technical information in a form that can support a platform escalation, compliance response, report or legal assessment.
What you receive
Depending on scope, the work may include a transaction chronology, wallet and platform mapping, identified evidence gaps, supporting screenshots or exports and a structured explanation of realistic escalation options.
Important limitation
Blockchain tracing does not by itself guarantee identification, recovery or access to funds. Outcomes depend on the available evidence, the services involved, jurisdiction and cooperation from relevant third parties.
Specialists Around Your Case
Meet the multidisciplinary team structure supporting crypto recovery, compliance and cross-border matters.
Lead Crypto Recovery Expert
Managing PartnerCoordinates legal strategy, evidence review and cross-border work.
- Crypto recovery strategy
- AML/KYC matters
- EU/EEA support
Crypto Recovery Lawyer
Specialist support matched to the facts and jurisdiction.
EN, EU
AML & Compliance Specialist
Specialist support matched to the facts and jurisdiction.
EN, EU
Disputes Lawyer
Specialist support matched to the facts and jurisdiction.
EN, EUTemporary AI-generated illustrative portraits. Approved team photography can replace them in WordPress.
From First Review to Structured Escalation
Free Assessment
We confirm scope, jurisdiction and the most useful next step.
Evidence Review
Documents, transactions and notices are reviewed as one chronology.
Strategy & Engagement
We define the legal and compliance route and agree the scope.
Platform or Authority Position
The structured position is submitted and escalated where appropriate.
Outcome & Next Actions
We advise on the response and measures needed to protect your position.
Clear Scope Before Engagement
The fee model is proposed after the preliminary assessment and depends on scope, jurisdiction and recovery route.
Fixed Fee
A defined price for an agreed scope of legal or compliance work.
Staged Fees
Separate fees for assessment, submissions, negotiations and escalation.
Fixed Fee + Success Component
A fixed part combined with a result-based component where appropriate.
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- Evidence-led first review
- EU/EEA and cross-border support
- No seed phrases or private keys required