We apply epidemiological tracking methods to the blockchain.
As a Dallas-based Blockchain Expert Witness firm, we trace stolen assets through mixers to
identify the destination exchange (CEX) where the attacker cashed out.
We provide the evidence Texas Law Enforcement needs to
act.
Anyone promising to "hack" the scammer and return your funds is lying. That is a secondary scam.
Exchanges (Binance, Coinbase) hold the scammer's ID (KYC). They ONLY release this to Police with a subpoena. Police need OUR report to issue that subpoena.
We don't just find the money; we secure the evidence. Our reports are built to withstand cross-examination.
Our methodologies meet the Daubert Standard for scientific validity. We use peer-reviewed blockchain heuristics that hold up in Federal and State courts.
We maintain a rigorous visual audit trail. Every hop, transaction hash, and wallet interaction is documented with timestamped forensic imaging.
We draft the specific technical language your legal counsel needs to compel exchanges (CEX) and ISPs to release Identity Data (KYC).
"We translate Blockchain into English for the Jury."
Maintaining an unbroken chain of custody is the foundation of digital forensic integrity. Our protocols are built to withstand judicial scrutiny under the Daubert Standard and Rule 702 compliance.
If a chain of custody is broken, evidence can be ruled inadmissible. We ensure technical traceability so legal teams can focus on litigation.
Hiding assets in DeFi protocols or cold storage is common in high-net-worth divorces. We locate undisclosed wallets.
Tracing unauthorized outbound transfers by employees. We identify if funds were sent to personal accounts or gambling sites.
We map the flow of victim funds to prove the "investment" was a sham and locate where the organizer cashed out.
Yes. We adhere to Rule 702 and the Daubert Standard.
Yes. We provide the exact technical language needed to compel the exchange.
Deliverable within 48 hours.
Submit details for the forensic trace. We will identify the destination exchange.
Active Participants in the DFW Metroplex Legal Community