Secure client onboarding
Open your case file with Aegis.
You have already spoken with our team. This is the secure form that formally opens your matter: complete the details below and a senior forensic analyst begins the preliminary review and tracing workflow — normally within one business day.
· Confidential intake· Encrypted transmission· No recovery guarantees· Fixed-fee assessment
1
You submit the case file
Six fields. Everything you send is stored in our access-controlled case system and read only by assigned analysts.
2
We review and confirm scope
An analyst verifies the details, runs a preliminary on-chain check and confirms in writing what can realistically be traced.
3
Tracing work begins
On acceptance we open the investigation, map the flow of funds and prepare an evidence-grade report for counsel and authorities.
Client experiences
People who sat exactly where you are now.
Verified reviews collected from Google, Facebook and Instagram.
4.9 / 5.0 average
Sarah M.
Investment fraud client · Asheville, NC
Google
Verified client
“They never promised anything up front, and that is why I trusted them. They traced the transfers to two exchanges and my bank released $18,400 back to me after reviewing their report.”
Danielle K.
Romance scam survivor · Tampa, FL
Facebook
Verified client
“After the scam I was targeted by three fake recovery agents. Aegis treated me like a client, not a target. Their filing package led to a partial withdrawal being reversed at the exchange.”
James R.
Litigation client · Dallas, TX
Google
Verified client
“Two other firms gave us screenshots we could not use. Aegis produced a sourced, defensible report that supported our freeze application and the funds were held.”
Megan L.
Fake trading app victim · Boise, ID
Instagram
Verified client
“I lost eleven months of savings to a fake trading app. They mapped exactly where it went, and the platform released $9,200 of my balance once counsel presented their findings.”
Priya N.
Wallet compromise client · Jersey City, NJ
Google
Verified client
“They walked me through containment within hours of my first call, then documented the drainer transactions properly for my police report and my exchange dispute. Both were accepted.”
Teresa G.
Retiree, investment scam · Scottsdale, AZ
Facebook
Verified client
“At seventy-one I understood none of this. They explained it twice, in plain English, without ever making me feel foolish. My withdrawal request finally went through.”
Michael T.
Task-scam client · Phoenix, AZ
Google
Verified client
“Clear scope, fixed fee, delivered on schedule. Their attribution of the payout wallets is what convinced my bank's fraud team to open a recall.”
Ashley W.
Pig-butchering victim · Charlotte, NC
Instagram
Verified client
“I sent USDT through three wallets and thought it was gone forever. Their tracing reached a regulated exchange and part of it was frozen while my claim was reviewed.”
Robert A.
Online purchase fraud · Columbus, OH
Facebook
Verified client
“Small case by their standards and they still gave it a proper evidence package with a clean chain of custody. My card issuer reversed the payment the same month.”
Nicole H.
SIM-swap theft victim · Sacramento, CA
Google
Verified client
“They answered the same evening and told me exactly which accounts to secure first. The report supported my carrier complaint and I recovered most of what was taken.”
Daniel W.
Business email compromise · Denver, CO
Google
Verified client
“The first analysis I have read that clearly separated verified transactions from inference. Credible expert work, and it held up when the receiving platform reviewed it.”
Laura B.
Family office advisor · Greenwich, CT
Facebook
Verified client
“Professional from the first call. Written scope before any invoice and an honest statement of what on-chain evidence can and cannot prove. No inflated promises.”
Kevin S.
Fake broker client · Portland, OR
Instagram
Verified client
“The 'broker' kept demanding fees to release my withdrawal. Aegis showed me the money trail, I stopped paying, and their report backed my chargeback claim successfully.”
Amara O.
Nonprofit finance director · Atlanta, GA
Google
Verified client
“Our organisation was hit by a stablecoin-routed compromise. Their timeline reconstruction was meticulous and easy for our board and our insurer to follow.”
Christopher L.
Mining scheme victim · Tucson, AZ
Facebook
Verified client
“I had given up. They found the consolidation wallet within days and the exchange it cashed out to actioned the request. A meaningful part of my funds came back.”
Rebecca S.
Investment scam client · Naperville, IL
Google
Verified client
“Every update came when they said it would. No pressure, no upfront percentage, no drama. My withdrawal was released after the platform received their documentation.”
Anthony D.
Corporate counsel · Chicago, IL
Google
Verified client
“Their methodology section answered every question opposing counsel raised. Assumptions labelled as assumptions, which is rare and made the evidence stand up.”
Monica P.
Airdrop drainer victim · Austin, TX
Instagram
Verified client
“One bad signature emptied my wallet. They documented the approval and the drain in a way my exchange accepted, and a portion was recovered from the cash-out account.”
Gregory M.
Escrow fraud client · Seattle, WA
Facebook
Verified client
“Calm, precise and completely straight with me about the odds. The tracing reached a compliant custodian and my claim there was successful within weeks.”
Alicia R.
Fake exchange client · Orlando, FL
Google
Verified client
“They never asked for a share of anything recovered, which told me everything. The report was accepted by both the receiving exchange and my attorney without a single revision.”
Sarah M.
Investment fraud client · Asheville, NC
Google
Verified client
“They never promised anything up front, and that is why I trusted them. They traced the transfers to two exchanges and my bank released $18,400 back to me after reviewing their report.”
Danielle K.
Romance scam survivor · Tampa, FL
Facebook
Verified client
“After the scam I was targeted by three fake recovery agents. Aegis treated me like a client, not a target. Their filing package led to a partial withdrawal being reversed at the exchange.”
James R.
Litigation client · Dallas, TX
Google
Verified client
“Two other firms gave us screenshots we could not use. Aegis produced a sourced, defensible report that supported our freeze application and the funds were held.”
Megan L.
Fake trading app victim · Boise, ID
Instagram
Verified client
“I lost eleven months of savings to a fake trading app. They mapped exactly where it went, and the platform released $9,200 of my balance once counsel presented their findings.”
Priya N.
Wallet compromise client · Jersey City, NJ
Google
Verified client
“They walked me through containment within hours of my first call, then documented the drainer transactions properly for my police report and my exchange dispute. Both were accepted.”
Teresa G.
Retiree, investment scam · Scottsdale, AZ
Facebook
Verified client
“At seventy-one I understood none of this. They explained it twice, in plain English, without ever making me feel foolish. My withdrawal request finally went through.”
Michael T.
Task-scam client · Phoenix, AZ
Google
Verified client
“Clear scope, fixed fee, delivered on schedule. Their attribution of the payout wallets is what convinced my bank's fraud team to open a recall.”
Ashley W.
Pig-butchering victim · Charlotte, NC
Instagram
Verified client
“I sent USDT through three wallets and thought it was gone forever. Their tracing reached a regulated exchange and part of it was frozen while my claim was reviewed.”
Robert A.
Online purchase fraud · Columbus, OH
Facebook
Verified client
“Small case by their standards and they still gave it a proper evidence package with a clean chain of custody. My card issuer reversed the payment the same month.”
Nicole H.
SIM-swap theft victim · Sacramento, CA
Google
Verified client
“They answered the same evening and told me exactly which accounts to secure first. The report supported my carrier complaint and I recovered most of what was taken.”
Daniel W.
Business email compromise · Denver, CO
Google
Verified client
“The first analysis I have read that clearly separated verified transactions from inference. Credible expert work, and it held up when the receiving platform reviewed it.”
Laura B.
Family office advisor · Greenwich, CT
Facebook
Verified client
“Professional from the first call. Written scope before any invoice and an honest statement of what on-chain evidence can and cannot prove. No inflated promises.”
Kevin S.
Fake broker client · Portland, OR
Instagram
Verified client
“The 'broker' kept demanding fees to release my withdrawal. Aegis showed me the money trail, I stopped paying, and their report backed my chargeback claim successfully.”
Amara O.
Nonprofit finance director · Atlanta, GA
Google
Verified client
“Our organisation was hit by a stablecoin-routed compromise. Their timeline reconstruction was meticulous and easy for our board and our insurer to follow.”
Christopher L.
Mining scheme victim · Tucson, AZ
Facebook
Verified client
“I had given up. They found the consolidation wallet within days and the exchange it cashed out to actioned the request. A meaningful part of my funds came back.”
Rebecca S.
Investment scam client · Naperville, IL
Google
Verified client
“Every update came when they said it would. No pressure, no upfront percentage, no drama. My withdrawal was released after the platform received their documentation.”
Anthony D.
Corporate counsel · Chicago, IL
Google
Verified client
“Their methodology section answered every question opposing counsel raised. Assumptions labelled as assumptions, which is rare and made the evidence stand up.”
Monica P.
Airdrop drainer victim · Austin, TX
Instagram
Verified client
“One bad signature emptied my wallet. They documented the approval and the drain in a way my exchange accepted, and a portion was recovered from the cash-out account.”
Gregory M.
Escrow fraud client · Seattle, WA
Facebook
Verified client
“Calm, precise and completely straight with me about the odds. The tracing reached a compliant custodian and my claim there was successful within weeks.”
Alicia R.
Fake exchange client · Orlando, FL
Google
Verified client
“They never asked for a share of anything recovered, which told me everything. The report was accepted by both the receiving exchange and my attorney without a single revision.”
Testimonials reflect individual client experiences with our investigative and reporting work. They are not a prediction or guarantee of any outcome in your matter.
Honest expectations, in writing
Blockchain tracing establishes where funds moved and which services received them. It is powerful evidence — but outcomes depend on exchange cooperation, law enforcement action and the courts. We tell you plainly, before you pay anything, what your matter realistically supports. If we cannot help, we say so.