Continuous monitoring of cryptocurrency wallets and transaction flows connected to a fraud or recovery matter, tracking movement as it happens.
Cryptocurrency Tracing & Recovery Intelligence establishes where funds moved at the point of investigation. Where a recovery process, a regulatory referral, or ongoing litigation continues over weeks or months, funds can move again, and a subscription keeps that trail current rather than relying on a single traced snapshot.
Continuous monitoring of the cryptocurrency wallets and addresses connected to your matter, with a monthly intelligence briefing and priority alerts issued directly when a material movement is confirmed.
Continuous on-chain monitoring combined with our standard cryptocurrency tracing methodology, with every candidate finding verified by a named analyst before it is reported.
This is often the point where recovery becomes practically possible. You receive a priority alert immediately, since timing matters for any disclosure request or freezing application.
It builds directly on that engagement's findings, tracing the same wallets and addresses forward on a continuous basis.
Every enquiry is reviewed by an analyst and routed to a scoping call, a fixed fee is confirmed in writing before any work begins.