Make your next step an informed one.

AI helps scan public blockchain transactions and analyze authorized banking records, payment references, and bank correspondence. It surfaces movements and potential connections for analyst review. Banking analysis relies on records supplied by you or authorized sources; it does not provide unrestricted access to bank systems.

Updates follow the availability of source data. Blockchain activity depends on network confirmation and processing; banking updates depend on the institution and authorized information received. We distinguish a detected signal from a verified finding. The public visualization uses example data, not a live client feed.

AI supports the investigation by identifying patterns and changes. Our analysts assess the evidence and its limitations before explaining findings or next steps. A potential connection is not proof of identity, ownership, or recoverability.

No. Recovery depends on the evidence, the location and control of assets, jurisdiction, and the decisions of financial institutions or authorities. An investigation may clarify the facts without leading to recovery.

Start with a short timeline, approximate dates, payment method, and relevant transaction identifiers. Keep original communications and payment records. Do not send passwords, seed phrases, private keys, or identity documents in an initial inquiry.

If money has recently moved, contact your bank or payment provider promptly about fraud reporting and available recall or dispute options. You can also report the incident to the relevant authorities. A private investigation does not replace those steps.

Public blockchain records may allow relevant movements to be analyzed. Information varies by network and transaction. Tracing a wallet does not automatically reveal its owner, and a visible balance does not mean it can be returned.

Scope and complexity determine the work required. Proposed fees, deliverables, and terms are set out before you agree to a paid engagement. An initial inquiry does not commit you to an investigation.

Timelines vary with the records, complexity, and involvement of third parties. A realistic estimate can only be discussed after reviewing the scope. Time-sensitive bank reporting should not wait for our assessment.

No. We cannot freeze accounts, compel disclosure, or reverse payments. Those powers and processes belong to relevant institutions and authorities, subject to applicable law.

Be cautious of guaranteed returns, pressure to act immediately, requests for wallet credentials, or extra payments to release supposedly recovered funds. Verify identities and contact details independently before sharing sensitive information or making a payment.