Service
Digital Wallet Investigation
When a wallet is drained, understanding the method — a malicious approval, a phishing site, compromised recovery words or malware — helps you secure remaining assets and document the loss accurately.
All servicesWhat the service includes
- Review of wallet activity around the time of the incident
- Identification of suspicious approvals or contract interactions
- Tracing of outgoing transfers
- Practical security recommendations for remaining assets
Limitations
- We will never ask for your recovery phrase, private keys or remote access to your device.
- Assets sent from a compromised wallet usually cannot be reversed on-chain.
- Findings are based on publicly available blockchain data and the information you provide.
Investigation is not recovery
Our work establishes facts, traces transactions and documents losses. Where recovery is possible, it happens through lawful channels — banks, law enforcement, regulators or courts — and is never guaranteed.
Asset tracing and financial investigation services do not guarantee the recovery of lost funds. Outcomes depend on the circumstances of each case and the availability of lawful recovery options.