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Preparing your blockchain forensics platform...
Preparing your blockchain forensics platform...
Whether it's a liquidity-rug, an admin-key drain, or a flash-loan exploit, the on-chain footprint is recoverable. We trace deployer wallets, exploit transactions, and the laundering path — bridges, mixers, and OTC cash-out endpoints — into a sealed evidence record.
From deployer EOAs through funding wallets to the originating exchange deposit — the line of attribution your counsel needs to name a defendant.
Flash-loan exploits, admin-key drains, oracle manipulation — the per-transaction reconstruction with block heights and tx hashes a court can verify.
Bridges, mixers, dust attacks, and the cash-out venue. Where the trace pauses (Tornado Cash, privacy coins) we say so on the report's face.
Send the exploit transaction(s) + protocol context. We respond with feasibility within 24 hours.
Tracer + Analyst reconstruct the on-chain mechanics; we surface deployer wallets, funding wallets, and any pre-exploit signaling.
Cross-chain, mixer-aware trace of the drained funds. Subpoena targets identified at every custodial endpoint.
Court-ready PDF + JSON evidence bundle. Methodology-versioned, hashes anchored, opposing-counsel-verifiable.
We do not give legal advice. We do read the case law that shapes the matter so the report we produce dovetails with the strategy your counsel will run.
21 Cr. 80 (S.D.N.Y.); jury conviction vacated 2025
A cautionary precedent: the jury conviction was later vacated on appeal, underscoring that the durable evidence in a DeFi-exploit matter is the deterministic on-chain reconstruction — which stands independent of any contested legal theory of the offense.
Daubert v. Merrell Dow Pharm., 509 U.S. 579 (1993)
Admissibility standard for expert blockchain testimony. Reproducible deterministic methodology clears it; black-box label engines struggle.
Effective 12/01/2017
Authentication standard for our sealed reports. Methodology version + content hash + qualified-person certification satisfies the rule.
What we promise — and what we don't.
We promise a defensible trace and a sealed evidence record that survives cross-examination. We do not promise recovery. Recovery is a legal action your counsel runs. We are not law enforcement and have no power to freeze, seize, or recover assets. Mixer and privacy-coin tracing limits are stated on every report's face.
Preliminary trace is complimentary. No payment, no contract — we read the on-chain footprint and tell you honestly whether the matter is one we can move.