Evidence-grade tracing for digital asset disputes.

Litigation Partner

Dallas, TX

“We instructed Aegis on a cross-chain matter after two other firms produced screenshots we could not use. Their report was structured, sourced and defensible — exactly what our filing required.”

Investment Fraud Victim

Asheville, NC

“They never once promised to get my money back, and that is why I trusted them. They explained every step, traced the transfers to two exchanges, and gave me something my attorney could act on.”

Compliance Officer

Phoenix, AZ

“Clear scoping, fixed fee, delivered on schedule. The attribution work on the counterparty wallets held up under our internal review without a single correction.”

Romance Scam Survivor

Tampa, FL

“After the scam I was targeted by three fake recovery agents. Aegis was the first that treated me like a client and not a target — patient, discreet, and honest about the odds.”

Insurance Claims Manager

Columbus, OH

“Thorough evidence package with a clean chain of custody. Turnaround was slightly longer than quoted on a complex file, but the quality justified the wait.”

Wallet Compromise Client

Jersey City, NJ

“They walked me through containment within hours of my first call, then documented the drain transactions properly for my police report and my exchange dispute.”

Corporate Counsel

Chicago, IL

“The methodology section alone answered every question opposing counsel raised. Assumptions were labelled as assumptions, which is rare in this field.”

Pig-Butchering Victim

Boise, ID

“I lost eleven months of savings to a fake trading app. Aegis mapped where it went and told me plainly what was realistic. No pressure, no false hope.”

Exchange Risk Lead

Miami, FL

“We use their reports to support account freezes. The cluster attribution is conservative and well sourced, which is exactly what our legal team needs.”

Family Office Advisor

Greenwich, CT

“Professional from the first call. Written scope before any invoice, and a clear statement of what on-chain evidence can and cannot prove.”

Online Purchase Fraud Client

Portland, OR

“Straightforward and honest. My case was smaller than most of their work and they still gave it a proper report I could take to my bank.”

Nonprofit Finance Director

Atlanta, GA

“Our organisation was hit by a business email compromise routed through stablecoins. Their timeline reconstruction was meticulous and easy for our board to follow.”

Criminal Defense Attorney

Denver, CO

“I have reviewed a lot of blockchain analysis. This was the first that clearly separated verified transactions from inference. Very credible expert work.”

SIM-Swap Theft Victim

Sacramento, CA

“They responded the same evening and told me exactly which accounts to secure first. The report to my carrier and my exchange was ready in days.”

Fund Operations Manager

Charlotte, NC

“Rigorous work. I would have liked a shorter executive summary, but the substance was excellent and the pricing was transparent throughout.”

Retiree, Investment Scam

Scottsdale, AZ

“At seventy-one I did not understand any of this. They explained it in plain English, twice, without ever making me feel foolish.”

Startup CFO

Austin, TX

“Treasury wallet was compromised by a malicious approval. Their containment guidance and post-incident report shaped our entire new key policy.”

Job & Task Fraud Victim

Minneapolis, MN

“The fake task platform demanded more and more deposits. Aegis documented every transfer and helped me file a proper report with IC3.”

Bank Fraud Investigator

Newark, NJ

“Reliable partner for the on-chain half of our investigations. Their work maps cleanly onto our internal case file standards.”

Small Business Owner

Nashville, TN

“Discreet and calm at a moment when I was anything but. The final report gave my insurer everything they asked for on the first submission.”

Compliance Analyst

Salt Lake City, UT

“Solid tracing and clear sourcing. A couple of exhibits needed reformatting for our system, which they turned around quickly.”

Rug Pull Victim

Seattle, WA

“They found the deployer wallet and followed the proceeds through two bridges. I finally understand what actually happened to my funds.”

Plaintiff Attorney

Baltimore, MD

“Deposition-ready. The analyst could defend every conclusion and, more importantly, knew where to stop.”

Phishing Victim

Fort Worth, TX

“One signature drained my wallet. Within a week I had a documented record of the drainer contract and the receiving addresses.”

OTC Desk Manager

New York, NY

“Counterparty screening we can actually rely on. Conservative language, no exaggerated certainty, delivered inside the agreed window.”

Estate Executor

Louisville, KY

“Helped establish what digital assets existed and where they moved after my brother's passing. Sensitive handling of a difficult matter.”

E-commerce Merchant

Las Vegas, NV

“Chargeback fraud paid out in crypto. Their evidence package convinced our processor to reverse the decision against us.”

Fraud Support Volunteer

Madison, WI

“I refer victims to Aegis because they never promise recovery. In this industry that honesty is the whole test.”

IT Director

Kansas City, MO

“Coordinated tightly with our security team during an active incident. Documentation was immaculate from hour one.”

Investment Scam Victim

Providence, RI

“The fake broker had a beautiful dashboard and none of it was real. Aegis proved the deposits never reached any exchange venue.”

Regulatory Consultant

Washington, DC

“Methodologically sound and appropriately cautious. Good partner for matters that may end up in front of a regulator.”

Romance Scam Survivor

Orlando, FL

“Eighteen months of my life and most of my savings. They handled my file with more dignity than the people I reported it to.”

Private Investigator

San Diego, CA

“I subcontract the on-chain component to Aegis now. Consistent quality and they never overstate what the data supports.”

Hospital Administrator

Cleveland, OH

“Our vendor payment was diverted to a stablecoin address. The trace and report were finished before our insurer's deadline.”

Crypto Trader

Boulder, CO

“Realistic assessment from the first call. They told me two of my three objectives were not achievable, then delivered on the third.”

Wallet Drainer Victim

Richmond, VA

“Same-day containment call, then a full forensic report. Calm, competent people at the worst moment I have had with money.”

Insurance Underwriter

Hartford, CT

“We have reviewed dozens of their reports against claims. Consistent structure, consistent evidentiary discipline.”

Marketing Director

Houston, TX

“Explained the difference between tracing and recovery before I even asked. That single conversation saved me from another scam.”

Retired Engineer

Tucson, AZ

“Detailed, referenced, and readable. I could follow the entire path of my funds across four hops without a technical background.”

Freelance Designer

Brooklyn, NY

“Fair fixed fee for a small case. Communication was excellent, and they were upfront that outcomes were uncertain.”

Law Firm Managing Partner

Philadelphia, PA

“We have retained Aegis on four matters. Their exhibits require almost no reworking before filing, which saves us real hours.”

Exchange Dispute Client

San Antonio, TX

“My exchange ignored me until I sent their report. Two days later my case was reopened with a named investigator.”

Security Researcher

Pittsburgh, PA

“Genuinely technical people. They caught a proxy contract detail that three other analyses missed entirely.”

School Principal

Des Moines, IA

“Kind, patient, and completely straight with me about what could and could not be done. I would recommend them to anyone.”