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.
Movement of previously traced wallets
Transaction flows to newly associated addresses
Exchange deposits, which are often the point where recovery becomes possible
Sanctioned addresses and known mixing services in the transaction path
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.