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Our Methodology

A systematic, data-driven approach to blockchain recovery assessment. Establishing the facts before determining the next step.

1

Identify

We begin by collecting and structuring all available owner information and transfer references. This ensures we are targeting the correct initial transaction hashes (TXIDs) and source wallets.

2

Verify

The provided transaction / wallet data is independently cross-referenced against the immutable blockchain record. We confirm that the reported transactions occurred precisely as recorded on the ledger.

3

Trace

Where technically supported, we monitor mempool activity and conduct deep transaction graph analysis. We map the asset movement timeline across multiple hops, bridges, and intermediary addresses.

4

Analyze

Using AI-assisted pattern recognition alongside human intelligence, we identify structural anomalies, clustering, and behavioral footprints that indicate consolidation points or liquidation via centralized exchanges.

Assess

The investigation concludes with a structured assessment report. We provide verified transaction information that helps authorized investigators, exchanges, or compliance teams determine if a legitimate recovery pathway exists.