Secure intake
Collect transaction records, wallet addresses, communications, and known identifiers.
How it works
A transparent path from intake to findings.
From intake to findings, we trace lost funds, identify who may control them, and help pursue lawful recovery — with clear expectations and no false promises.
A transparent method
From fragmented records to a review-ready case file
Normalize & analyze
Structure the data and run continuous AI-assisted pattern and pathway analysis.
Investigative review
Professionals test flagged links, document sources, and identify open evidence gaps.
Prepare findings
Receive a clear report for you and your authorized legal representatives to evaluate.
Prepare your records
What to preserve before a review
Do not delete messages, accounts, transaction histories, or original files. Preserve what you have, even when it appears incomplete.
Bank, card, wire, and payment statements
Wallet addresses and transaction hashes
Platform names and account identifiers
Emails, messages, and full email headers
Screenshots and original downloaded files
Dates, amounts, currencies, and jurisdictions
Professional judgment
AI accelerates the analysis. Investigators remain accountable.
Automated analysis can sort, compare, and flag large volumes continuously. Professional review is used to test relevance, document sources, explain limitations, and avoid treating a statistical pattern as a verified fact.
Machine scale
High-volume normalization and pattern detection.
Human context
Source review, judgment, and evidentiary caution.
Clear output
Findings separated from assumptions and open questions.
When the trail keeps moving
Some matters require patient monitoring
A useful lead may not appear in the first review. Relevant accounts or wallets can remain inactive until funds move, touch a known service, or become connected to a new identifier.
Baseline
Record the known pathway and establish the activity that matters.
Observe
Monitor relevant movement and compare new activity against the existing evidence.
Verify
Review new links before treating them as an actionable finding.
Act lawfully
Prepare supported information for the appropriate recovery or reporting channel.
Fees & engagement
Low upfront cost. Aligned to recovery.
We start with a small initial fee to assess and trace. The larger fee only applies if funds are actually recovered.
$20 initial fee
Consultation and AI-assisted tracing to assess evidence and begin structured analysis.
10% success fee
Payable only on funds actually recovered. No recovery means no success-based fee.
Measured expectations, from the start
Recovery is not guaranteed and can take weeks or longer. Successful tracing often depends on continuous monitoring until the responsible party makes an operational mistake or leaks identifying information. The usefulness of our work also depends on transaction records, jurisdictions, platforms, and the evidence available. Our findings support lawful recovery efforts; they are not a promise of outcome.
Start with the evidence
Don’t just ask where your money went. Trace where it went.
A confidential review can help determine whether the records available are suitable for structured tracing and lawful recovery.
Request a case review