Wallet Tracing
Follow relevant transaction paths and identify connected wallet activity.
BLOCKCHAIN INVESTIGATION & DIGITAL ASSET FORENSICS
Evidence-Based Analysis of Digital Asset Transactions
Professional blockchain investigation, transaction tracing, and digital evidence analysis for complex cryptocurrency matters.
Based in Frankfurt am Main, Germany · Serving clients internationally
KapitalSchutz24, Frankfurt am Main
Based in Frankfurt am Main, Germany
Serving clients internationally.
Evidence-led
Investigations begin with structured evidence review.
International casework
Work involving cross-border transactions and jurisdictions.
Defined scope
Methodology, limitations, and deliverables are established in advance.
BLOCKCHAIN TRANSACTION FORENSICS
Blockchain Activity as Investigative Evidence
Cryptocurrency transactions are recorded on public blockchains. While identifying the person behind a wallet can be complex, transaction activity can provide valuable evidence. We analyze relevant wallet movements, transaction histories, and connected addresses to reconstruct the movement of digital assets.
Our role is to turn complex blockchain activity into structured information that can support an investigation and help determine the appropriate next steps.
From Transaction to Investigation
Specialist services for complex digital-asset matters.
Blockchain Forensics
Analyze blockchain records to reconstruct the movement of digital assets.
Transaction Analysis
Examine transaction histories, timestamps, amounts, and relationships between addresses.
Fraud Investigation
Analyze available evidence surrounding cryptocurrency fraud.
Digital Evidence
Organize transaction records, screenshots, communications, and supporting documentation.
Recovery Pathway Assessment
Where available evidence indicates that further action may be possible, we help clients understand potential next steps and prepare relevant documentation for exchanges, law enforcement, legal counsel, or other appropriate parties.
INVESTIGATION METHODOLOGY
A documented method for complex transaction analysis
Each engagement follows a defined sequence so the available evidence, investigative scope, and resulting documentation remain clear.
01
Case Intake
Collection and structured review of available information.
02
Evidence Assessment
Review of transaction records, communications, screenshots, payment records, and related documentation.
03
Blockchain Analysis
Identification and analysis of relevant blockchain transactions and addresses.
04
Transaction Mapping
Reconstruction of asset movements and relationships between relevant addresses.
05
Investigative Analysis
Assessment of transaction patterns, intermediary services, exchanges, and other relevant activity.
06
Findings
Structured presentation of relevant findings and supporting evidence.
07
Documentation
Preparation of professional investigative documentation.
08
Further Assistance
Where applicable, assistance with communication and documentation involving relevant organizations or professional advisers.
DOCUMENTED INVESTIGATION OUTCOMES
Documented Investigation Outcomes
Our investigations are conducted against defined objectives and documented findings. Depending on the evidence and transaction activity identified, an investigation may result in transaction reconstruction, identification of relevant services or counterparties, evidence suitable for further action, or, in appropriate circumstances, a viable path toward asset recovery.
Investigation outcomes depend on the circumstances of each matter, the available evidence, blockchain activity, and relevant third-party involvement.
RECOVERY ASSESSMENT
From Investigation to Recovery
Blockchain investigation is not limited to tracing transactions. Where the investigation establishes a viable recovery path, we assist with the appropriate next steps based on the circumstances of the case.
Investigation
Relevant transactions, addresses, services, and supporting evidence are analyzed.
Identification
Where the available evidence permits, relevant counterparties, services, or other attribution points may be identified.
Recovery Assessment
The available evidence is assessed to determine whether a practical recovery path exists.
Recovery Assistance
Where appropriate, we assist with the documentation and communication required to pursue the identified recovery path.
Resolution
The matter proceeds according to the circumstances of the case, relevant platforms, applicable law, and the availability of recoverable assets.
Blockchain investigation does not guarantee recovery of lost or stolen digital assets. Any potential recovery depends on the available evidence, transaction circumstances, third-party cooperation, applicable law, and whether assets remain recoverable.
Defined Investigation Scope
Each engagement begins with a defined investigative scope. Depending on the evidence available, the investigation may establish transaction pathways, identify relevant services or counterparties, reconstruct asset movements, or determine whether further recovery action is viable.
Review engagement termsObjectiveDefined
Scope, methodology, and conditions are clarified before engagement.
Findings are assessed against the defined investigative scope.
Based in Frankfurt. Serving Clients Internationally.
The firm is based in Frankfurt am Main, Germany, and conducts international casework involving cross-border transactions, multiple blockchain networks, and different jurisdictions.
Frankfurt am Main, Germany
Europe
Frankfurt
Germany
WHAT WE ANALYZE
What We Analyze
Our analysis is based on the available transaction and supporting evidence.
Blockchain transactions
Recorded transaction activity on relevant networks.
Wallet addresses
Addresses and relationships identified in the available data.
Transaction hashes
Hash data used to locate and review transactions.
Asset movements
Transfers, timing, amounts, and movement patterns.
Exchange and service interactions
Interactions with identifiable exchanges or services where available.
Payment records
Supporting payment records related to the matter.
Communications and screenshots
Relevant messages, correspondence, and screenshots.
Other digital evidence
Additional digital material relevant to the defined scope.
INDEPENDENT INVESTIGATION
Independent Investigation
We provide independent blockchain investigation and digital evidence analysis. We are not a cryptocurrency exchange, wallet provider, investment platform, or trading service.
Client Security
Investigations are conducted using transaction information and supporting evidence. Private keys, seed phrases, wallet passwords, and authentication credentials are not required.
Controlled access procedures
Structured evidence handling
Confidential case handling
Typical Investigation Scenarios
The following examples describe types of matters our investigative methodology may be applied to. They are illustrative scenarios and do not represent specific client cases.
Investment-related cryptocurrency fraud
Social engineering and impersonation fraud
Fraudulent cryptocurrency platforms
Unauthorized digital-asset transfers
Cross-border transaction investigations
International Casework
Cryptocurrency fraud can cross borders in seconds. Our investigation workflow is designed to organize complex cases involving international transactions, multiple blockchain addresses, and different jurisdictions.
GermanySwitzerland
Request a Case Assessment
Start with the information you already have. Transaction hashes, wallet addresses, screenshots, correspondence, payment records, and other evidence may help establish what happened and determine whether further investigation is appropriate.
Frequently Asked Questions
What information is required for an investigation?
Transaction hashes, wallet addresses, dates, screenshots, communications, payment records, and other relevant documentation can support the initial evidence review.
What can blockchain analysis establish?
Analysis can establish transaction flows, address relationships, timing, amounts, and activity involving identifiable services. Attribution to a person or entity may require additional evidence.
What are the limitations of blockchain analysis?
Public transaction data does not by itself identify every real-world actor, and activity may be affected by mixers, privacy tools, incomplete records, jurisdiction, or unavailable third-party information.
Do you require private keys or seed phrases?
No. Never provide your seed phrase, private key, wallet password, exchange password, or authentication codes.
Is recovery guaranteed?
Recovery is assessed separately from investigative identification and depends on evidence, transaction history, jurisdiction, external parties, and other case-specific circumstances.
How are recovered assets transferred or released?
Where recovery is achieved, the applicable platform, custodian, or other authorized party controls the final transfer or release according to its procedures, custody arrangement, legal requirements, and the circumstances of the case. Professional service fees are separate from any client asset transfer or recovery process.
How long does an investigation take?
Timing depends on complexity, transaction volume, blockchain network activity, evidence quality, jurisdiction, and external parties involved.
Do you contact exchanges?
Communication with relevant platforms may occur where appropriate and legally permitted.
How are fees calculated?
Fees are determined by the engagement terms and must be clearly disclosed before proceeding.
Contact the Investigation Team
Provide the information available for an initial case assessment. The team will clarify the potential scope, methodology, limitations, and next steps.