Cryptocurrency Investigation

Tracing a cross-border digital asset payment

An anonymized casework scenario showing how wallet movement, platform touchpoints and communications are assembled into an evidence package.

THE CHALLENGE

The client held transaction hashes and fragmented communications but did not know how the destination wallets related to services or counterparties.

Jurisdiction

Multi-jurisdictional

APPROACH

Validated source transactions and timestamps
Mapped movement across wallets and asset conversions
Identified service touchpoints for potential legal requests
Correlated on-chain activity with communication records

DELIVERABLES

Transaction pathway map
Evidence register
Service touchpoint schedule
Investigation report and limitations

OUTCOME & LIMITATIONS

The work produced a documented pathway and a prioritized list of entities for counsel or authorities to approach. This scenario is illustrative and does not represent a guarantee of identification or recovery.