Clarity in
complex cases.
ERSEY investigates cryptocurrency losses, traces digital assets and builds a clear recovery strategy. We pursue the appropriate next steps to help clients work toward recovery.
Investigate. Trace. Pursue recovery.
A clearer picture starts
with careful questions.
A transaction trail is one part of the recovery picture. We bring payment records, communications and chronology together to establish what happened, identify useful evidence and determine the strongest appropriate way forward.
Investigation that supports
a recovery strategy.
Cryptocurrency investigations
We investigate the incident, examine communications and payment records, and build an evidence-led account of what happened.
Explore service ↗02Digital asset tracing
We trace recorded asset movements on supported blockchains to identify relevant paths, transactions and potential next steps.
Explore service ↗03Blockchain forensic analysis
We analyze blockchain activity alongside the case evidence to develop findings that support a practical recovery strategy.
Explore service ↗04Case documentation & reporting
We prepare clear case documentation and investigative reports to support recovery discussions and appropriate further action.
Explore service ↗
Know what happens next.
- Share an outline. Start with what you know and what you want to understand.
- Agree the scope. Establish questions, records, fees and limitations before work begins.
- Examine the evidence. Review relevant information and document the basis for findings.
- Understand the findings. Separate what is supported from what remains uncertain.
From scattered records
to clearer questions.
When a withdrawal stalls
Explore the evidence to examine, a possible approach and the limits of what it could clarify.
Read the scenario ↗Investigation scenarioOne identity, several payment paths
Explore the evidence to examine, a possible approach and the limits of what it could clarify.
Read the scenario ↗Investigation scenarioA clearer record for the next conversation
Explore the evidence to examine, a possible approach and the limits of what it could clarify.
Read the scenario ↗Review the record.
Understand the context.
Explore sourced information about brokers and platforms. Check exact identities, source dates and the distinction between a warning and a legal finding.
Search broker records ↗Clarity includes knowing the limits.
A transaction path does not by itself establish who controls an address. An investigation does not guarantee identification or recovery of assets.
How to read our findings →