Clear evidence.
Practical next steps.
Investigation services built around your situation.
Scam assessments
Not sure what happened or whether further investigation makes sense? We review the information available and help you understand potential warning signs, transaction activity and investigative options.
- Initial review of the situation
- Assessment of available evidence
- Identification of relevant warning signs
- Discussion of potential investigative next steps
Blockchain tracing
We examine publicly available blockchain data to follow the movement of cryptocurrency and document relevant transaction paths.
- Transaction and wallet analysis
- Movement-of-funds tracing
- Wallet relationship analysis
- Potential exchange or service touchpoints where supported by the evidence
Investigation reports
Complex blockchain activity is organized into a clear report that documents relevant transactions, timelines, observations and findings.
- Transaction timelines
- Relevant wallet addresses and transaction IDs
- Documented investigative findings
- Information organized for authorities, platforms or legal advisers
Ongoing monitoring
When funds remain associated with identifiable blockchain addresses, ongoing monitoring can help identify new activity after the initial investigation is complete.
- Monitoring of selected wallet addresses
- Review of relevant new blockchain activity
- Alerts when monitored activity meets the agreed criteria
- Additional analysis when new transactions occur
From uncertainty to documented evidence.
Understand the situation first.
A scam assessment is often the starting point. We review the information you have available, including transaction details, wallet addresses, communications and relevant background information.
The goal is to help you understand what the available evidence indicates and whether blockchain tracing or more detailed investigative work may be useful.
- Suspected investment or cryptocurrency scams
- Unexpected or suspicious transfers
- Situations where you are unsure what happened
- Determining whether deeper blockchain analysis is warranted
Follow the transaction trail.
Blockchain transactions can create a permanent public record of activity. We analyze that data to trace relevant movements of funds, document transaction paths and identify meaningful points in the trail.
Where supported by the available data, analysis may identify interactions with exchanges, services or other blockchain entities that could be relevant to your case.
- Origin and destination wallet analysis
- Transaction paths and movement between addresses
- Transaction hashes, timestamps and amounts
- Potential service or exchange touchpoints
Turn the evidence into something usable.
Investigation findings are most useful when they are organized clearly. We document relevant blockchain activity, transaction information and investigative observations in a structured report.
Reports are designed to help you communicate what occurred without requiring the reader to interpret raw blockchain data on their own. They may be useful when providing information to an exchange, platform, law-enforcement agency or legal adviser.
- A clear case summary
- Transaction chronology
- Relevant blockchain addresses and transaction IDs
- Visual or written transaction-flow explanations
- Findings, limitations and supporting information
Stay informed if activity resumes.
Crypto assets can remain dormant for extended periods before moving again. When appropriate, selected blockchain addresses can be monitored for relevant new activity after an investigation.
Monitoring provides visibility into future blockchain movements so you do not need to repeatedly check addresses yourself. If relevant activity occurs, the transaction can then be reviewed in context.
- Selected wallet-address monitoring
- Notification of qualifying new transactions
- Review of significant subsequent activity
- Updated tracing or documentation where appropriate
Clear expectations from the beginning.
Blockchain investigations can help document transaction activity and provide useful evidence, but they cannot guarantee the recovery of cryptocurrency or identify every party involved. Monitoring does not prevent or block transactions. True Block Consulting will never ask for your seed phrase, private keys, passwords or authentication codes.
Not sure which service
fits your situation?
Start with a brief description of what happened. We can review the situation with you and discuss whether an assessment, investigation, report or ongoing monitoring may be appropriate.
Request a consultation →