Wallet compromise &
exchange incidents.
Unauthorised crypto transfers can happen in seconds. We preserve the technical record, trace funds while they move, and identify points where exchanges, legal teams, or law enforcement may intervene.
Secure access.
Preserve the trail.
Use a known-clean device to secure email, mobile, exchange, and wallet-related accounts. Contact the relevant providers through independently verified channels. Do not share seed phrases or private keys with anyone offering recovery.
Retain transaction hashes, destination addresses, device and login alerts, emails, messages, support tickets, screenshots, and a precise timeline. Avoid altering a potentially compromised device unnecessarily.
The attacker’s playbook
Access is obtained
Phishing, malicious approvals, exposed credentials, SIM takeover, remote access, insider activity, or a platform failure may provide control.Assets are removed
Funds are transferred rapidly, sometimes after dormant access is tested or security settings are changed.The trail is layered
Assets may be split across addresses, swapped, bridged, or combined with other flows to complicate attribution.Value reaches an off-ramp
The offender seeks liquidity through an exchange, broker, payment service, or another point where timely notification may matter.How we help
Define the compromise
We establish affected accounts, transactions, devices, approvals, and timings, preserving a clear incident chronology.
Track assets in motion
We map onward transfers across wallets and chains, identify service exposure, and monitor relevant addresses for movement.
Support urgent action
We prepare evidential intelligence and support notifications, freezing requests, legal applications, police reporting, and expert evidence.
Start the trace now.
Send the transaction hashes and a short chronology. A specialist investigator will assess the available trail.
Get urgent support