Featured Case Types
Illustrative examples of the types of matters we handle. Details are generalized and do not represent any specific client outcome.
Pig-Butchering Tracing
Typical engagement: a victim loses funds to a pig-butchering operation. We trace on-chain flows across multiple exchanges, prepare forensic reports, and coordinate with relevant parties to support potential freeze requests.
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USDT Freeze Support
Typical engagement: digital assets linked to a fraud syndicate are identified. We prepare on-chain analysis, work with exchanges on freeze requests, and provide documentation to support the process.
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Business Email Compromise
Typical engagement: a mid-size firm is targeted by BEC. We assist with rapid coordination with the sending and receiving banks to explore interception or reversal options.
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Cross-Chain Tracing
Typical engagement: stolen funds move across Ethereum, TRON, and DeFi protocols. We trace wallet flows, identify possible final destinations, and provide forensic documentation for follow-up action.
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