We trace through bridges, mixers, privacy coins and DeFi, and deliver defensible reports with clear risk exposure summaries and a documented chain of custody, ready for legal and compliance review.
Experienced forensic specialists produce SOF reports with complete provenance, clear narratives, and documented chain of custody that stand up in legal and regulatory review.
We reconstruct obfuscated flows across chains and services, then move from tracing to action with rapid exchange engagement and coordinated law enforcement support.
Reports designed for KYC remediation, banking reviews, insurance claims, and disputes, with executive summaries and evidentiary annexes in clear, defensible language.
Automated tools work for single-chain, recent, exchange-originated funds. They lose the trail at the first cross-chain bridge, can’t read internal exchange records, struggle to reconstruct DeFi profit, and treat privacy coin exposure as an automatic high-risk flag without context. Recoveris picks up where the tools stop, with manual cross-chain correlation, internal exchange record reconciliation, DeFi yield and arbitrage verification, and burden-of-proof packages for privacy coin chains.
Manual transaction decoding where the bridge data is readable, plus probabilistic correlation across input and output (timing, amount, asset, behavioural patterns) when the bridge obfuscates the link. We add multi-signature wallet analysis across protocols and cross-DEX swap reconstruction to confirm the trace. The result is a documented cross-chain path that stands up in compliance review and litigation.
We map every transaction up to the privacy coin entry point, document the KYC-verified service used to acquire or convert it, and build an alternative evidence chain through behavioural patterns, OSINT, and corroborating off-chain records where direct tracing is impossible. The output is a burden-of-proof package compliance teams can put in the file. Most automated workflows reject any privacy coin exposure outright; this is what gives compliance an alternative.
Yes. We reconstruct yield farming returns across protocols, document arbitrage profits transaction by transaction, attribute liquidation proceeds, verify airdrop eligibility and distribution, reconcile staking and compound interest, and trace ICO/IDO allocations. Each profit source is mapped, documented, and presented in tabular form alongside the wallet history, so the wealth-creation narrative is auditable.
Yes. Recoveris analysts have served as expert witnesses in courts in the United States and Europe, and the standard developed across fraud and litigation cases is the same standard applied to our SoF work. Reports are structured for compliance review, regulator filings, and judicial proceedings, with cryptographic evidence preservation, executive summary, transaction flow visualisations, and technical appendices written in accessible language.
Ensure compliance and legal reviews with provenance that goes beyond automated tools. We document complete multi-chain origins, clarify risk exposure, and deliver defensible reports with a documented chain of custody.
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