Take the case to the infringer's wallet.
On-chain tracing, operator attribution and exchange-level disclosure targets — the affidavit-grade evidence partners use to identify the people behind commercial-scale infringement and freeze what they earned from it. Fixed scope, fixed fee, NDA-first.
Partner-level · Conflicts cleared in 24h · No obligation
Where the wallet trail is the case-defining evidence.
Five matter types where partners have instructed us to build the financial substrate of the application. Full unredacted matter available to counsel under NDA.
Multi-domain IPTV: cluster mapping and exchange-level disclosure targets.
Luxury counterfeit marketplace: payment-rail attribution to named operator.
Impersonation network: linking 40+ phishing domains to a single payout wallet.
Mint-and-wash collection: provenance trail for copyright and TM enforcement.
Exfiltration payment trail: cross-border tracing of incentive payments.
Built to slot into the relief you are already running.
We deliver the financial substrate for the application — not a parallel workstream you have to translate.
Named VASP counterparties, KYC-bearing intermediaries, and the disclosure schedule sequenced by materiality.
Identification of US-nexus exchanges, custodians and platforms holding records on the operator.
Throughput, intake-pattern and proportionality evidence aimed at the payment rail rather than the page.
Beneficial-ownership tracing across mixers, bridges and consolidation wallets to support disclosure.
Hot-wallet balances, exchange-held positions and on-chain assets identified for urgent preservation.
Affidavit-grade exhibit packs prepared for IPCU, Europol IPC³, FBI IPR and equivalent units.
Built to be cross-examined.
Three stages. One analyst on the matter. Every output prepared to a standard that holds under instruction from leading counsel.
Read the full methodology →- 01Scope
Partner-level call. Conflicts cleared in 24 hours. Fixed-scope, fixed-fee scoping note within five business days.
- 02Trace
Address clustering, counterparty resolution and throughput analysis. Documented chain of custody from ingestion to exhibit.
- 03Deliver
Affidavit-ready exhibit pack, witness-statement support and expert-witness presentation where required.
A senior on-chain analyst, working partner-to-partner.
One analyst on the matter. No pyramid, no account managers, no junior pass-through. Principal disclosed, in full, on the introductory call under NDA.
- Sole-analyst
- One analyst on the matter — no pyramid, no pass-through
- Chain-of-custody
- Documented from blockchain ingestion through to delivered exhibit
- Affidavit-grade
- Every deliverable, every engagement — built to be cross-examined
- Multi-chain
- Bitcoin, Ethereum, EVM L2s, Tron and stablecoin rails
- UK · EU · US · CA
- Working jurisdictions for delivered work product
- EN · FR
- Working languages on case correspondence
- Methodology aligned to industry-standard chain-analysis practice.
- Documented chain of custody from blockchain ingestion through to delivered exhibit.
- Affidavit and witness-statement support; expert-witness presentation where required.
- All work conducted under NDA and matter-specific engagement.
What partners ask before instructing.
Anything not covered here is answered directly on the introductory call, under NDA.
Will this evidence survive cross-examination?
Yes — that is the design constraint. Methodology is aligned to industry-standard chain-analysis practice, every input is captured under documented chain of custody, and the analyst delivering the work is available for deposition, expert-witness presentation and cross-examination on the matter.
How are conflicts handled?
Conflicts are cleared within 24 hours of an enquiry. We accept matters by referral, direct enquiry or through chambers, and we will decline any engagement where a conflict exists at counterparty, instructing-firm or rights-holder level.
Is the engagement confidential?
Always. Every matter is handled under NDA and matter-specific engagement letter. Work product is owned by the instructing firm. We do not disclose client identities and we do not retain materials beyond what is required to maintain chain of custody.
How predictable is the fee?
Fixed scope, fixed fee. The first deliverable is a scoping note suitable for inclusion in a client proposal or budget sign-off — so the fee is known before the substantive work begins. We do not bill hourly during the scoping stage.
What is the typical turnaround?
Scoping note within 5 business days of conflicts clearance. Substantive tracing and counterparty attribution typically delivered within 3–6 weeks, depending on complexity. Urgent freezing-order support compressed to days where the matter requires it.
Which jurisdictions can the work product be used in?
Work product has been delivered for matters in the United Kingdom, European Union member states and the United States. Procedural application includes Norwich Pharmacal, Bankers Trust, §1782, s.97A / Art. 8(3) intermediary orders, and equivalents.
What do you need from us to start?
A 30-minute partner-level call covering: the litigation objective (disclosure, asset preservation, intermediary order, quantum, criminal referral), known infringing assets (domains, addresses, transaction hashes, payment instruments) and any deadline constraints. Conflicts cleared in parallel.
Thirty minutes, partner-to-partner.
We will tell you whether the financial layer carries decisive weight on your matter — and what fixed-scope scoping looks like if it does.
Partner-level · Conflicts cleared in 24h · No obligation