Source of FundsComing soon
Proving source of funds
What banks and exchanges actually want to see.
Insights
Field notes on crypto forensics
Redacted case studies and practical notes on proving source of funds, tracing stolen crypto, and dealing with exchanges and banks. New pieces as our casework grows.
The library
No articles yet
We’re building our portfolio of redacted cases. Insights will appear here soon — or reach out and we’ll answer your question directly.
On the way
Topics we’ll cover
DisputesComing soon
When an exchange freezes you
Reading a risk score and building a counter-opinion.
Pre-dealComing soon
Spotting a dirty address
Behaviour, labels and known-evil signals before you accept a payment.
EvidenceComing soon
How a court reads an on-chain report
What makes evidence defensible and reproducible.
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