Defined-scope engagement
On-Chain Tracing Report
A fixed-scope forensic tracing of blockchain transactions, delivered as a structured, independent report suitable for litigation, insolvency or regulatory proceedings.
What it is
A defined engagement that traces the movement of digital assets across public ledgers — following funds through wallets, exchanges, mixers, bridges and DeFi protocols — and sets out the findings in a clear, defensible report.
Typical deliverable
- Transaction-by-transaction trace, verified against the public ledger.
- Wallet attribution and clustering, stated to its level of confidence, where the evidence supports it.
- Identification of exchange deposits, cash-out points and off-ramp gateways.
- A written report setting out method, assumptions and limitations — suitable for proceedings.
Who instructs this
Litigation counsel, insolvency practitioners, fraud-recovery teams and regulators who need an independent technical account of where digital assets went.
Method & independence
Conclusions are derived from first-hand tracing of the relevant transactions and verification against the public ledger — not from off-chain records alone. The overriding duty is to the court. See method & independence.
Request a scoped quote
Tell me the nature of the matter, the assets involved and the jurisdiction. A conflict check is run before any instruction is accepted.