Client type: Private individual | Network: Ethereum
The client reported a sequence of wallet movements after a suspected phishing event. The investigation focused on timing, counterparties, and unusual transaction patterns visible on-chain.
Outcome: The transaction sequence was isolated and documented in a structured investigative report.
Client type: Business | Network: BNB Chain
A business client requested a clear record of asset movement following irregular internal transfer activity. The work centered on consolidating flows from multiple wallet touchpoints.
Outcome: Asset movement was reconstructed into a chronological summary suitable for internal review.
Client type: Legal / Compliance | Network: Bitcoin
After an initial investigation, the client required continued observation of a wallet cluster to identify newly visible movements over time.
Outcome: Periodic monitoring updates were delivered as additional observable activity appeared.
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