Cryptonomen
Digital Asset Investigations
Cryptonomen investigates digital asset losses by connecting blockchain activity with platform records, communications and the circumstances of the incident.
The starting point
We establish a chronology from the first contact through payment, account activity and later communications. Exact website addresses and profiles matter, particularly when a genuine firm may have been impersonated. We retain the distinction between your account and independently corroborated records.
Investigation and context
The investigation examines the evidence needed to answer the questions in your case. This can include payment movements, suspicious platform activity, impersonation indicators and requests for further payments. A concern is assessed in context rather than treated as an established finding before review.
Findings and next steps
Findings help identify practical recovery routes, further information to seek and organisations that may be relevant. Where appropriate, we can coordinate supporting material for exchanges, qualified counsel or authorities within their respective roles.
Understand the terminology · Our Methodology · Evidence Handling
