Educational examples

Understand the work produced in a case

These educational examples do not describe real clients or achieved outcomes. They show what we examine and the kind of deliverable an engagement may produce.

Illustrative scenario

Fake trading broker

Crypto deposits appear on an interface, but withdrawal remains blocked.

Validate the supplied hashes, addresses and statements.
Reconstruct movements between wallets.
Identify receiving services and separate observed facts from assumptions.

Possible deliverable: Timeline, flow graph and transaction annexes.

Illustrative scenario

Malicious wallet approval

Tokens leave a wallet after a signature on a deceptive website.

Identify the approval transaction and relevant contract.
Document outgoing transfers and collection addresses.
List immediate security actions without accessing the wallet.

Possible deliverable: Contract analysis, asset trail and documented urgent actions.

Illustrative scenario

Fake wallet support

A person posing as support obtains a signature or transfer.

Compare the communication and transaction timelines.
Preserve the contact details, domains and profiles used.
Follow funds towards identifiable services.

Possible deliverable: A technical file for legal counsel or the relevant authority.

Illustrative scenario

CEO fraud with payment in crypto-assets

A company sends funds after receiving an impersonated instruction.

Audit outgoing flows and beneficiary accounts.
Compare payments with available internal evidence.
Document the facts for legal counsel or the insurer.

Possible deliverable: Factual report and recommendations to strengthen controls.

Our principles

Simple, verifiable commitments

Verify before engaging

Company identity, scope and fee are confirmed in writing before any billable work.

Protect your access

You will never be asked for a private key, recovery phrase, password or one-time code.

State what is uncertain

The report separates observed facts, attribution and limitations. No outcome is guaranteed.

Does your situation look like one of these cases?

An investigator reviews your initial evidence and replies within one business day.

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