About True Block Consulting
Clarity. Evidence.
Informed next steps.
When something feels wrong with your crypto, knowing where to turn can be difficult. We help you understand suspected scams, examine transaction activity and make sense of the available evidence.
Experience that informs our approach.
Our work draws on experience in cryptocurrency exchange compliance, enhanced due diligence, transaction reviews and crypto forensics. We apply that investigative approach to help individuals understand complex crypto situations.
We examine the information available, document relevant activity and explain our findings in plain language. That includes being clear about what the evidence supports and what remains uncertain.
Whether you need a scam assessment, blockchain tracing, an investigation report or ongoing monitoring of selected wallet addresses, we begin by understanding your situation and agreeing on the scope of our work.
How we work
Clear expectations from the beginning.
Your situation comes first.
We take the time to understand what happened, what information you have and what you need help clarifying.
Know what to expect.
Before investigation work begins, we agree on the services, pricing and deliverables in writing so you can make an informed decision.
Findings you can understand.
We organize relevant evidence and explain the findings, limitations and potential next steps without promising outcomes beyond our control.
Start with a conversation.
Tell us briefly what you need help with. We can discuss whether an assessment, investigation or monitoring service is appropriate for your situation.