Initial Case Assessment

The first step in any successful recovery operation is a rigorous triage process. We do not take on cases where recovery is technically impossible. During the Initial Case Assessment, our team evaluates the indicators of compromise (IoC) to determine the feasibility of tracking your assets.

What We Analyze:

• The origin wallet addresses and the initial outbound transactions.
• The specific blockchain networks involved (e.g., Bitcoin, Ethereum, Solana).
• The timeframe of the incident to determine how "cold" the trail is.
• Known threat actor wallets associated with the addresses.

If our initial assessment indicates a high probability that the funds have touched centralized exchanges or identifiable services, we proceed to Phase 2: Blockchain Forensics.