Six practice areas covering every stage of a crypto-related dispute — from the first traced transaction to expert testimony in court. We regularly investigate investment fraud, romance / pig-butchering scams, job & task tax fraud, online purchase fraud, wallet drainer attacks, and business treasury incidents.
Address clustering, transaction graph reconstruction, and cross-chain follow-through across mixers, bridges, and centralized exchanges.
Documented analysis of pig-butchering, fake trading platforms, and rug-pull schemes with counterparty attribution where possible.
Post-incident review of drainer signatures, malicious approvals, and private-key exposure, with prioritized remediation steps.
Contained triage for treasury breaches, coordination with exchange compliance teams, and preservation of on-chain evidence.
Source-of-funds analysis, sanctions screening context, and risk narratives for regulated institutions and their counsel.
Written expert reports, affidavits, and — where appropriate — expert witness testimony for civil proceedings.
Regardless of practice area, each Aegis matter is delivered against the same written standards — documented in your engagement letter before work begins.
Deliverables, timeline, and price agreed in advance. No open-ended billing, no contingency terms.
A single senior investigator owns your matter end-to-end and is available to your counsel.
An independent analyst re-derives every conclusion from source data before release.
Transaction hashes, addresses, and exports supplied so findings can be verified independently.
Attributions labelled confirmed, probable, or possible — with limitations stated in the report.
Clarification calls with counsel, insurers, or law enforcement included for 30 days.
Feasibility opinion, initial tracing summary, and recommended next steps in writing.
Executive summary, transaction graph, counterparty attribution, tooling manifest, exhibits.
Declarations, affidavits, rebuttal analysis, deposition and trial testimony.
Aegis provides investigative services only and does not provide legal advice or guarantee recovery of funds. See our legal disclaimer.
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.