Intake officer
Reads your first message, checks the evidence available and tells you clearly whether the on-chain data supports a traceable investigation, before any quote.
Who handles your case
Four roles, and a second pair of eyes on every conclusion
Secwall is a firm registered in the United Kingdom (England and Wales) and accepts cases from anywhere in the world, in English and French. Cases are handled by named team members and reviewed before delivery.
On-chain analyst
Builds the transfer graph hop by hop from the hashes in your own statements, and classifies each branch according to where it ends up.
Report reviewer
A second analyst cross-checks every hash, every amount and every attribution against the public ledger before the case is handed over.
Data controller
Applies access controls and retention rules so that your evidence is only visible to the people assigned to your case.
Our team
The people behind your case
A named and reachable team. Every case is followed by an identified contact from the fraud resolution department.
Séverine Campagne
Head of the Fraud Resolution Department
Oversees the intake of new cases and the client relationship from first message to report delivery. Coordinates the investigators assigned to each matter.
Laura Ann Roy
Senior Investigator — Fraud Resolution
Leads complex investigations: fraudulent investment platforms, romance scams and malicious contract approvals.
Marcus Hale
On-chain Forensic Analyst
Builds transfer graphs hop by hop and prepares the timestamped annexes intended for solicitors and authorities.
Amira Soliman
Analyst — Tracing & Peer Review
Traces flows to exit points and reviews every conclusion before delivery, in line with our double-check rule.
Tomasz Nowak
Investigator — Fraudulent Platforms
Documents how fake investment platforms operate: interfaces, back offices and networks of receiving accounts.
Elena Vasquez
Data Analyst — Typologies
Analyses case volumes to spot recurring patterns and feed our scam typologies.
Claire Dubois
Investigator — Romance Scams
Specialised in romance scams and social engineering: reconstructing exchanges and identifying networks.
Henrik Larsen
Legal Framework Advisor
Ensures every report is structured to be usable by solicitors and the relevant authorities.
Arjun Mehta
Senior Investigator — Exchange Liaison
Coordinates information requests with exchange platforms and tracks asset-freeze procedures in key jurisdictions.
Oliver Bennett
Senior Legal Advisor
Ensures report admissibility and coordinates engagement with solicitors and authorities on digital-evidence standards.
Transaction annex (anonymised excerpt)
The format you receive
Illustrative excerpt. Addresses are shortened and amounts are fictitious: no real client case is reproduced here.
| Hop | From | To | Amount | Classification |
|---|---|---|---|---|
| 1 | your wallet | TQ8x…4c1f | 18,400 USDT | Counterparty deposit address |
| 2 | TQ8x…4c1f | TKm2…9ab7 | 18,400 USDT | Transferred 41s after receipt |
| 3 | TKm2…9ab7 | TRy6…02de | 11,900 USDT | Split — 64.7% of the loss |
| 3 | TKm2…9ab7 | TWf4…7b30 | 6,500 USDT | Split — 35.3% of the loss |
| 4 | TRy6…02de | Service deposit | 11,900 USDT | Terminus — centralised service |
Scope and limitations
- We lead the investigation and recovery process. Any restitution is made directly to the client's account by the relevant exchange, bank or authority.
- Conclusions depend on the facts of the case and the cooperation of third parties.
- Public data has its limits: when an attribution is uncertain, we say so.
- Every engagement is scoped and quoted in writing before any billable work begins.