01 / FOLLOW
Blockchain investigations
Reconstruct the movement of cryptocurrency. Follow transaction pathways, cross-chain transfers, and the destinations that matter to your case.
Explore the capability INDEPENDENT INTELLIGENCE. REAL-WORLD ANSWERS.
01 / FOLLOW THE EVIDENCEFollow the money.
Find the truth.
Behind every transaction is a story.
We connect blockchain evidence with real-world intelligence to uncover what happened—and who may be behind it.
THE PATH TO CLARITYILLUSTRATIVE TRACE
Follow transactions across wallets and blockchains to reconstruct the movement of funds.
BLOCKCHAIN FORENSICS/ASSET TRACING/OSINT & ATTRIBUTIONExplore expertise
$32m+
in stolen digital assets traced
across investigations undertaken
A transaction trail is the beginning.
Understanding it is our expertise.
Understanding it is our expertise.
OUR EXPERTISE
Complex trails.
Clear intelligence.
Focused investigative work that turns fragmented information into a picture you can act on.
02 / CONNECT
OSINT & attribution
Look beyond the wallet. Connect blockchain activity with public records, digital footprints, and online relationships to investigate the people behind it.
Explore the capability03 / EXPLAIN
Forensic reporting
Bring the findings together. Clear reports document fund movements, supporting sources, and investigative conclusions for clients and their advisers.
Explore the capability THE MERIDIAN APPROACH
The detail others miss.
The clarity you need.
Good intelligence connects the on-chain trail with the wider picture. Every investigation is shaped around the question that needs answering.
Tell us what you need to knowON-CHAIN EVIDENCE+HUMAN INVESTIGATION
Understand the case.
Establish the facts, review the available evidence, and agree the investigative questions, scope, and deliverables.
Follow every relevant lead.
Trace fund movements and examine the public information that can connect transactions to wider activity.
Build the evidence picture.
Cross-reference sources, assess connections, and separate established findings from unresolved possibilities.
Make the findings clear.
Deliver an understandable account of what the evidence shows, its limitations, and relevant avenues for further action.
INDEPENDENT BY DESIGN
Specialist expertise.
Personal accountability.
Meridian is built around hands-on investigation—and a determination to understand what really happened.
Led by co-founder Jake Betteridge, Meridian combines blockchain analysis with open-source intelligence to investigate stolen digital assets and complex cryptocurrency activity.
From the first conversation to the final report, the focus is on your case: the evidence, the unanswered questions, and the work needed to bring clarity.
Speak with Meridian BEFORE WE BEGIN
A few things worth knowing.
Can you recover stolen cryptocurrency?+
Our work is to trace assets and develop intelligence that can support recovery efforts. Tracing does not itself return funds. Any recovery depends on the circumstances, relevant third parties, and appropriate legal processes. We do not guarantee recovery.
What do you need to assess my case?+
Start with a brief description of what happened, the approximate date, and the blockchain or asset involved. Transaction hashes and relevant wallet addresses can help establish the scope. Never send seed phrases, private keys, passwords, or account access.
Can you identify who controls a wallet?+
Attribution depends on the evidence available. We combine transaction analysis with open-source research to investigate possible connections. Where an identity cannot be established reliably, we make that limitation clear.
How are scope and fees agreed?+
After an initial review of your requirements, we discuss the work involved and agree the scope, fees, and expected deliverables before an investigation begins.
START A CONVERSATION
Every investigation
starts with
a question.
Tell us what happened.
Let’s work out what the evidence can tell us.
Start with a brief overview;
we’ll discuss the evidence needed next.