Cryptonomen
Our Methodology
A clear process helps you understand the work, the evidence and the decisions ahead.
- 01
Submit your case
Tell us what happened and provide the records you have. Platform details, relevant dates and transaction information help us understand the circumstances.
- 02
Initial assessment
We review the available information, identify evidence gaps and discuss an appropriate scope, engagement terms and next steps.
- 03
Investigation and analysis
We examine relevant transactions, wallet activity and supporting records, connecting the digital asset trail with the circumstances of your case.
- 04
Findings and next steps
We explain the findings and discuss appropriate recovery routes, including relevant platform, counsel or authority coordination.
Agreeing the scope
Assessment identifies objectives, available records and gaps. We discuss the proposed work and how costs, responsibilities and communication will be agreed before an engagement begins. An initial enquiry does not commit you to an investigation.
Working from the evidence
We preserve the distinction between the account supplied by a client, recorded facts, analytical inferences and unresolved questions. Original records and source references support the chronology. A transaction trail does not automatically establish who controlled an address or whether restitution will follow.
Pursuing a lawful way forward
Tracing, attribution, platform cooperation, legal action and returned funds are different stages. We help identify relevant routes and prepare supporting material. Recovery depends on the circumstances, location of assets and the decisions of organisations, authorities or courts with the appropriate powers.
Review and corrections
If a material fact is wrong or new evidence changes the picture, raise it with us. We review supporting records and explain substantive amendments. Request a correction.
