On-Chain Intelligence · U.S. & International
Providing independent, actionable on-chain intelligence for law firms, corporations and victims of digital asset fraud.
Our mission is to provide robust solutions for securing cryptocurrency assets, specializing in the recovery of stolen digital currencies. We are dedicated to assisting individuals and businesses in navigating the complexities of the blockchain landscape.
We envision a future where our expertise in forensic blockchain tracing becomes a cornerstone for law firms and courtrooms nationwide. By offering detailed expert testimonies, we aim to support legal professionals in their pursuit of justice, ensuring that digital assets are accurately represented and protected in every legal context.
Founder · Certified Cryptocurrency Expert™
Dirk is certified by the Blockchain Council and specializes in forensic blockchain tracing and digital asset recovery. He works directly with every client — no call centers, no hand-offs — and supports attorneys and law enforcement with expert reports and testimony when cases go to court.
No charge for the initial review. No obligation after it.
Send us what you have: wallet addresses, transaction IDs, and how the funds were lost. We will give you a straight answer on whether they can be traced. Free and confidential.
Using OSINT tooling and proprietary tracing methods, we follow the transaction chain — through bridges, mixers and obfuscation attempts — and document every step.
You receive a court-admissible forensic report that your attorney or law enforcement can act on — the basis for freeze orders, subpoenas and recovery.
Service Information
One on one guidance for newer crypto enthusiasts. We will clear the confusion between smart contract platforms, cross-border payment tokens and store of value.
Rate: $125 / hour
My primary specialty. If your crypto was lost, stolen, or scammed, I am the guy who will get it back! If your crypto is not recovered, you pay nothing.
Rate: 25% of recovered crypto
Introductory blockchain seminars for corporate teams or private groups.
Inquire Within: Available by request only
Every case starts with a free, confidential review. If your funds can’t be traced, we’ll tell you straight — and it won’t cost you a thing.
Request a Free Case EvaluationNavigating complex blockchain architecture requires more than standard analysis. We deploy advanced open-source intelligence (OSINT) and proprietary tracing methodologies to deanonymize sophisticated transaction chains. Our team brings deep, specialized knowledge of cross-chain bridges, mixers, and obfuscation tactics to expose exactly what bad actors attempt to hide.
Data is only valuable when it drives action. We have a history of successfully locating millions in misappropriated digital assets. Our court-admissible forensic reports consistently provide legal teams and law enforcement with the undeniable, actionable evidence required to secure freeze orders, issue subpoenas, and initiate successful asset recovery.
Nothing up front. Recovery work is contingency-based: 25% of what is actually recovered, collected only after a successful recovery. If nothing is recovered, you pay nothing. Consultations are billed separately at $125 per hour.
Never. We trace transactions on the public blockchain. Anyone who asks for your keys or seed phrase in order to “recover” your funds is trying to steal what’s left.
No — and you should be cautious of anyone who does. What we promise is an honest assessment up front, and no fee unless we recover your assets.
It depends on the trail. Straightforward traces can take days. Cases involving mixers, cross-chain swaps or uncooperative exchanges can take weeks or longer. After the initial review, we’ll give you a realistic picture of your case.
Yes. Our forensic reports are prepared to be court-admissible and are used by attorneys and law enforcement to support freeze orders, subpoenas and recovery actions. Expert testimony is available when a case calls for it.
Preserve everything: transaction IDs, wallet addresses, emails, messages and the websites involved. Don’t pay anyone who contacts you promising instant recovery. Then reach out — the initial review is free.