Digital asset investigations

Evidence-first case analysis for complex crypto incidents.

Vibaro Asset helps clients turn scattered wallet events into a clear record: transaction tracing, incident reconstruction, and reporting built for practical next steps.

Submitting an inquiry does not guarantee asset recovery.
Client intake overview
Case typeFraud tracing / unauthorized transfers
OutputsFlow reconstruction, evidence package, reporting
ApproachWallet analysis, timeline mapping, documented findings
01

Preserve addresses, TXIDs, timestamps, and platform communications.

02

Separate verifiable blockchain data from unsupported claims or promises.

03

Prepare reporting that can be reviewed by counsel, compliance, or internal teams.

How engagements are structured

A clean process focused on verifiable blockchain data, client safety, and compliant handling.

1
Initial case review

We assess the incident, scope, and available transaction evidence before formal work begins.

2
Tracing and documentation

We reconstruct on-chain movement, identify touchpoints, and organize findings into a usable record.

3
Structured reporting

Deliverables are prepared for practical next steps, including internal review, counsel, or compliance follow-up.

Professional analysis before promises.

We do not ask for private keys, seed phrases, or wallet login credentials.

What the site is now organized around

A simpler structure: investigation services, methodology, representative cases, and direct intake.

Digital asset investigation

Incident investigation

Transaction tracing and wallet activity review for reported digital asset incidents.

Blockchain forensic reporting

Forensic reporting

Clear evidence packages prepared for legal, compliance, or internal decision-making.

Wallet monitoring

Ongoing observation

Passive wallet monitoring where continued on-chain activity needs to be tracked over time.

Built for clarity, not hype.

The site now leads with service scope, investigative method, and realistic expectations.

Guides

Swipe through practical recovery questions and move to the next page for more scenarios.

Need an initial case review?

Share the transaction details you already have and we will assess whether an investigation is appropriate.

Contact the team