Crypto recovery and blockchain forensics, state by state
Every state has its own securities regulator, attorney general consumer unit and civil procedure. These guides set out exactly how a crypto fraud case is reported, evidenced and litigated where you live — written by the analysts who prepare the reports.
Local reporting, national evidence
We name the state agency that takes your complaint alongside the federal channels — IC3, the FBI field office and the FTC — so nothing is filed twice or missed.
Court-ready in every jurisdiction
Our tracing reports are written to survive scrutiny: methodology stated, sources cited, assumptions declared, exhibits numbered for counsel in your state.
One standard everywhere
Work is performed from our New York office at 48 Wall Street. We hold no branch offices; every state is served remotely by the same senior analysts.
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Start with a confidential case review.
Share the essentials — wallet, transaction, timeline. We respond within one business day with a candid view of what on-chain evidence can and cannot do for your situation.