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FAQ
Find what you need to know about our forensic services and how we work.
We follow the blockchain trail from point A to point B, tracking movement across exchanges and wallets. Our analysts examine transaction patterns, timing, and behavior to reconstruct the path of assets. PathTracer accelerates this work by processing millions of transactions in hours.
Bitcoin, Ethereum, and the major altcoins are our foundation. We handle most ERC-20 tokens and other blockchain assets that hold real value. If you need tracing on something specific, ask us directly.
Standard reports arrive in two to three weeks. Complex cases with multiple wallets or exchanges may take longer. We prioritize accuracy over speed, but we move fast when it matters.
Our expert witnesses are qualified to testify in legal proceedings. We follow forensic standards and maintain chain of custody throughout our investigation. Courts have accepted our reports and testimony.
We encrypt everything and keep your information separate from other cases. Your data stays with us and doesn't get shared. We take confidentiality seriously.
Every case is different in terms of scope and complexity. Typically, pricing depends on the amount of transactions that need to be investigated. In turn, once our Blockchain Forensics are completed, we can determine further pricing (if applicable) based on our findings. In some cases, however, the cost of our Blockchain Forensics and/or Blockchain Forensics Report may be disproportionate to the amount that was taken from you. To mitigate this possibility, we recommend our services to those whose losses exceed $10,000 USD.
We are happy to assist in law enforcement investigations and do so frequently. If your investigating officer or agent has any questions regarding our findings, we are available and can consult on strategies to expedite the case.
The promise of fully recovering stolen funds, made by any investigative service, is a false promise. While we strive to track down as much as we can, circumstances will sometimes limit what can be recoverable by law enforcement. Some criminals will move your funds to jurisdictions that do not cooperate with law enforcement, while others simply park your funds in wallets that have yet to move.