A formalized document for exchanges, law enforcement, and courts. Without it, freeze requests get ignored 9 times out of 10.
What an incident report is — and how it shifts the odds
The incident analytical report is the deliverable of a full blockchain investigation. It turns a chaotic theft into a structured dossier that exchanges, law enforcement, and courts can act on. Our analysts:
- Run deep blockchain analysis. Trace the full path of stolen funds, identify the key addresses and transaction chains, and map usage of DEXes, swap services, and cross-chain bridges.
- Identify freeze points. Pin down the addresses on centralized exchanges where the funds can actually be stopped.
- Work on deanonymization. Surface leads on the perpetrator through VASP records, off-chain artefacts, and cross-reference with other cases.
- Hand you a playbook. Ready-made request templates for law enforcement, exchanges, and other parties, plus a step-by-step plan.
Why it actually helps
- Saves time. Police and exchange compliance teams don't have to learn the case from scratch — they get everything needed for a fast decision.
- Increases leverage. The report gives them the exact data points to freeze assets, push deanonymization, and issue legal requests.
- Higher recovery odds. Precision and completeness mean responses happen faster than the attacker can move the funds.
How to order a report and what it costs
Submit a request through the form on this site. After an initial free triage, our team decides how deep the investigation needs to go, gives you a realistic estimate of recovery probability, and quotes the job — pricing depends on the complexity of the case.
