Oscar Cunningham
“Very easy to deal with. Very professional.”
Asset tracing
Cryptocurrency Asset Tracing US
On-chain investigation to locate, trace, and document cryptocurrency across wallets, exchanges, mixers, and bridges - using industry-leading forensic tools.
We trace cryptocurrency across Bitcoin, Ethereum, EVM chains, DeFi protocols, and cross-chain bridges - identifying exchange cash-out points, wallet clusters, and fund flows - with court-ready investigation reports for victims, legal teams, law enforcement, and regulatory authorities.
Free 10 minutesFree initial consultation
$350 USDper hour
Ongoing consulting rateMeet the team
Our consultants
Led by Dave Roberts, Investigations Lead, and Nic Turnbull, Lead Forensic Consultant - combining industry-grade tracing tools with court-ready methodology prepared for US evidentiary standards.
Dave Roberts
Investigations Lead
On-chain tracing, asset discovery & OSINT
Nic Turnbull
Lead Forensic Consultant
Forensics, legal support & wallet recovery
Harry Satoshi
Firm Development Lead
Personal consulting, wallets & security
Harry Scott
Legal & Scam Specialist
Scam response, legal & crisis support
Services
What we cover
From multi-chain tracing and exchange deposit identification through to mixer analysis, DeFi tracing, and court-ready reports - on-chain investigation to locate, trace, and document cryptocurrency across the United States.
Multi-chain tracing
Following funds across Bitcoin, Ethereum, and all major EVM chains, layer-2 networks, and cross-chain bridges.
- Full transaction history reconstruction from point of origin
- Multi-hop tracing across wallets, exchanges, and blockchain networks
- Cross-chain tracing through bridges and wrapped asset protocols
- Layer-2 and sidechain fund flow analysis
- Documented methodology suitable for court presentation
Exchange deposit identification
Identifying cash-out points, exchange deposits, and account activity linked to traced funds.
- Identification of exchange deposits from traced wallet addresses
- Withdrawal pattern analysis linking accounts to destination wallets
- Coverage across major exchanges including Binance, Coinbase, Kraken, and US platforms
- Documentation supporting disclosure requests and subpoenas to exchanges
- Cash-out point mapping for civil recovery and police reporting
Mixer and obfuscation analysis
Tracing through mixers, tumblers, privacy coins, and other obfuscation layers using specialist methodology.
- Analysis of funds passing through mixing and tumbling services
- Privacy coin tracing where technically feasible
- Identification of obfuscation patterns and layering techniques
- Specialist methodology for complex obfuscation scenarios
- Honest assessment of tracing limits through privacy tools
Wallet clustering
Linking multiple wallets to a common owner through on-chain behavior and ownership indicators.
- Address clustering using common input ownership heuristics
- Behavioral analysis of transaction timing, amounts, and counterparties
- Change address detection and wallet fingerprinting
- Identification of wallet relationships across multiple addresses
- Ownership indicator documentation for legal proceedings
DeFi and bridge tracing
Following funds through decentralised exchanges, liquidity pools, and cross-chain bridges.
- Tracing through DEX swaps, liquidity pools, and lending protocols
- Cross-chain bridge analysis following assets between networks
- Identification of wrapped tokens and layered DeFi positions
- Recovery of asset paths obscured by protocol complexity
- Documentation of DeFi movements for investigation reports
Pre-litigation asset identification
Early-stage tracing to establish whether recovery action is viable before proceedings commence.
- Rapid initial tracing to assess recovery prospects
- Identification of reachable assets and cash-out points
- Honest viability assessment before legal costs are incurred
- Structured findings for instructing counsel and victims
- Foundation for full investigation if proceedings follow
Court-ready investigation reports
Detailed forensic documentation of asset movements prepared to US evidentiary standards for legal teams, victims, and authorities.
- Structured forensic reports meeting US evidentiary requirements
- Plain English executive summaries alongside full technical appendices
- Visual fund flow mapping for court and police presentation
- Prepared to withstand scrutiny under cross-examination
- Integration with OSINT and expert witness support where required
law enforcement and regulatory support
Investigation packages structured to support police complaints, regulatory referrals, and civil recovery action.
- Victim complaint packages for law enforcement reporting
- Structured evidence for instructing attorneys and counsel
- Support for regulatory and platform abuse reporting
- Documentation for civil recovery and asset preservation
- Coordination with OSINT for complete investigation packages
Tools
Industry-grade forensic tools
We use the same tools trusted by law enforcement agencies and financial institutions worldwide - including Chainalysis, Breadcrumbs, and MetaSleuth - combined with our own proprietary methodology developed across hundreds of investigations.
Chainalysis
Industry standard blockchain analytics platform used by law enforcement globally.
- Transaction tracing and wallet clustering at scale
- Exchange attribution and deposit address identification
- Sanctions and risk screening integration
- Trusted by law enforcement and financial institutions worldwide
Breadcrumbs
Visual on-chain investigation and wallet clustering tool.
- Interactive fund flow visualisation for complex traces
- Wallet clustering and relationship mapping
- Multi-chain investigation support
- Clear presentation of tracing findings for legal teams
MetaSleuth
Cross-chain asset tracking and fund flow mapping.
- Cross-chain asset tracking across major networks
- Fund flow mapping through bridges and protocols
- Support for DeFi and complex transaction paths
- Complementary analysis alongside primary forensic platforms
Proprietary methodology
Developed across real investigations including civil, criminal, and family court matters.
- Methodology refined across hundreds of investigations
- Approaches designed for US evidentiary standards
- Integration of multiple tools into a single defensible workflow
- Continuously updated for new chains, protocols, and obfuscation techniques
Process
How it works
Step 1
Initial enquiry from victim, legal team, or counsel
Contact us directly or have your legal team reach out with a brief outline of the matter. We'll respond within 24 hours. Everything is strictly confidential from the first conversation.
Step 2
Scoping call to understand what is known
We speak with you or your instructing counsel to understand wallet addresses, transaction hashes, exchange accounts, timeframes, and what tracing is required. No obligation.
Step 3
Engagement and NDA signed before any work begins
We agree scope, timeline, and fees. A full NDA is signed before any work begins. All engagements are strictly confidential.
Step 4
On-chain investigation using industry-grade tools
We conduct on-chain investigation using Chainalysis, Breadcrumbs, MetaSleuth, and our proprietary methodology - documenting findings at every stage.
Step 5
Investigation report delivered
We deliver an investigation report structured for legal proceedings, police complaint, or civil recovery action - with clear findings and evidentiary limits documented.
Outcomes
What asset tracing can establish
Where funds went
Blockchain forensics can reconstruct the full movement of cryptocurrency from the point of loss or misappropriation to its current location - across as many hops, chains, and protocols as the evidence supports.
Exchange cash-out points
Tracing can identify where funds were deposited to centralised exchanges - establishing potential cash-out points and supporting disclosure requests to platforms that may hold account information.
Wallet ownership indicators
On-chain analysis can produce ownership indicators linking wallets to individuals or entities - through clustering, behavioral patterns, and correlation with known information. Findings are documented with clear limitations.
Evidentiary limits
Blockchain analysis has limits - particularly through mixers, privacy coins, and incomplete data. We document what the evidence supports and what it cannot prove, so findings are interpreted correctly in legal proceedings.
Recovery prospects
We provide an honest assessment of whether civil or criminal recovery action is viable based on tracing findings - including whether assets remain reachable, where cash-out occurred, and what further steps may be required.
Testimonials
What our clients say
Real client feedback from people we've helped with crypto consulting, wallets, and recovery.
★★★★★
Charlotte Martella
“For someone who didn't know how to withdraw ETH... these guys were fantastic. Very knowledgeable and fair price to pay for their service.”
Craig Whittaker
“Seen Nicolas yesterday to sort my Trezor hard wallet & get certain tokens off exchanges to my Trezor. He was super helpful & did everything I asked, would highly recommend.”
Contact
How can we help?
Need cryptocurrency asset tracing? Send us a brief outline of your situation and we'll call you back within 24 hours - confidential, no obligation, and a full NDA signed before any work begins. Please do not send private keys, seed phrases, or passwords via this form - we'll arrange secure handling separately.
Prefer email? contact@cryptocurrency-consulting.us
Enquiry type
FAQ