Trace the movement
Follow relevant transactions from the starting addresses, build a chronology, and identify the pathways taken by the assets.
BLOCKCHAIN INVESTIGATIONS
Follow the trail.
Build the picture.
Clarity when digital assets move beyond your control.
We reconstruct cryptocurrency movements to help establish where funds went, how they travelled, and which leads warrant further investigation.
Discuss an investigationMERIDIAN / SPECIALIST INTELLIGENCE
INVESTIGATIVE SCOPE
From a transaction.
To a clearer account.
An investigation starts with the facts you have and the questions that remain.
Connect the transfers
Examine available bridge and swap activity to understand movements between assets and networks.
Identify touchpoints
Investigate relevant wallet destinations and possible service relationships that could inform further enquiries.
Understand the activity
Assess related movements, repeated behaviours, and transaction relationships in the context of the case.
Connect wider evidence
Bring transaction findings together with incident records and relevant open-source intelligence.
Record the findings
Document the trail, supporting records, unresolved questions, and the limits of what the available data establishes.
WHAT YOU RECEIVE
The detail behind
the conclusion.
Deliverables are tailored to the agreed scope and the evidence available.
A reconstructed transaction trail
Relevant fund movements organised into an understandable chronology and visual map.
Documented investigative findings
Source references and explanations of significant connections, destinations, and leads.
A clear account of the limits
Distinctions between confirmed observations, analytical inferences, and avenues needing more evidence.
EVIDENCE & LIMITATIONS
Tracing supports the next step.
Tracing does not itself freeze or return assets. Attribution and recovery opportunities depend on the evidence and circumstances. We explain what the investigation can support and where further legal or specialist action may be needed.
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.