Security notice: official Secwall emails only come from the @secwall.co.uk domain.

Forensic audit process

Every step is explained before you commit

Select a step to see exactly what our investigators do, what you receive and the usual timeframe.

Confidential intake

We gather the facts and protect your identity from the very first message.

  • Confidential collection of the facts, payments, addresses and contacts.
  • Identification of the evidence that should be preserved first.
  • Initial measures to protect accounts and at-risk approvals.

What you receive

A written summary of your case and a list of urgent actions to apply the same day.

Usual timeframe: Within one business day

Start at step 01

Sample deliverable

What a forensic report looks like

Anonymised and deliberately redacted extract. Every movement is timestamped, referenced by transaction hash and tied back to its source.

SW-2026-0148 · Section 4 — Flow tracingCONFIDENTIAL
Timestamp (UTC)HopAmountDestination
2026-01-14 09:1201.84 ETHVictim wallet
2026-01-14 09:3111.84 ETH0x7f2c…a91d
2026-01-14 11:0720.90 ETHMixer (deposit)
2026-01-16 04:4830.94 ETHCentralised exchange — KYC

Full transaction hashes, complete addresses and exhibits are provided in full in the report delivered to the client.