Talk to the deskThe chain remembers.
We make it testify.
On-chain tracing and investigation for disputes, litigation support and due diligence — documented to a standard your counsel can use.
Discuss a caseExpertise in action
Our investigative methodology is rooted in cryptographic certainty and cross-chain flow analysis. We provide the technical bridge for legal entities navigating the digital asset space.
Litigation support
Following funds across chains and mixers, providing expert documentation for legal proceedings and judicial review.
Due diligence
Comprehensive counterparty wallet history and source-of-funds analysis conducted prior to high-stakes institutional deals.
Fraud response
Rapid mapping of outgoing flows immediately following an incident, coupled with exchange contact and freeze coordination.
Hidden assets
Uncovering digital asset holdings in marital, corporate, and insolvency contexts, working in strict cooperation with legal counsel.
The Tracing Lifecycle
Counsel Collaboration
We begin by establishing the legal context with your attorneys to ensure all technical evidence meets jurisdictional requirements.
Deep Flow Analysis
Sophisticated clustering algorithms and cross-chain tracking to follow funds through mixers and complex obfuscation layers.
Entity Attribution
Integration of exchange data, OSINT, and off-chain records obtained via proper legal channels to confirm real-world identity.
Evidence Delivery
Delivery of reproducible, sourced written reports and provision of expert testimony for judicial bodies as required.
Works with your lawyers, not around them
Reproducible findings traceable to on-chain evidence
Confidential and secure by default
Frequently Asked Questions
Which blockchains do you cover?
We maintain full archival nodes for all major EVM chains (Ethereum, Arbitrum, Optimism, Polygon), Bitcoin, Solana, and Cosmos-based networks. We also specialize in bridging forensic investigations between these ecosystems.
What tooling do you use?
Criptospace utilizes a proprietary stack combining in-house clustering engines with industry-standard commercial tools like Chainalysis and TRM Labs to ensure redundant verification and comprehensive coverage.
Are your reports admissible in court?
Yes. Our reports are authored to meet the evidentiary standards of various jurisdictions. We focus on "reproducible forensic truth," meaning any independent investigator can arrive at the same conclusion using the provided hashes and nodes.
How is pricing determined?
Engagement pricing is scoped per case based on the complexity of the flow (number of hops/chains), the volume of assets, and the reporting depth required. We offer both flat-fee assessment and hourly investigative models.
Secure Technical Counsel
Engage Criptospace for high-integrity asset tracing and specialized forensic investigations.
Contact the Investigations Desk