Insurance companies & claims specialists
Investigate crypto-related losses, assess the circumstances of a claim, trace stolen assets, and support recovery after a payout.
Priority clients & partners We support the team already responsible for the claim, dispute or recovery—with a focused investigation of the crypto-asset trail. Investigate crypto-related losses, assess the circumstances of a claim, trace stolen assets, and support recovery after a payout. Assess whether identifiable assets exist before funding a case, investigate asset movements, and support enforcement and recovery. Investigate suspected fraud, trace diverted funds, identify concealed assets, and assess recovery prospects. Provide blockchain expertise in major debtor disputes, especially where assets may have moved from traditional finance into crypto. Support fraud litigation, arbitration, shareholder disputes, and enforcement with documented crypto asset tracing. Investigate pre-insolvency transfers, related-party transactions, and potentially undisclosed crypto holdings. Complement technical containment with tracing of ransom payments and stolen assets, and evidence for the client’s next steps. When the crypto trail matters The starting point may be a payment, a document or a known wallet—not a complete map. We first establish what can be tested against available evidence. Test suspected diversion of funds and trace movements beyond the stated investment purpose. Investigate indications that value moved into digital assets or through connected addresses. Reconstruct transaction timing and assess potentially relevant transfers and counterparties. Document the on-chain loss, subsequent movements and evidence relevant to the claim review. Assess the visible asset trail and its limitations before additional funding or enforcement work. Follow digital-asset payments beyond the technical incident, alongside the security provider. These are illustrative scenarios, not reported case outcomes. A failed investment is not, by itself, evidence of fraud. The investigation map We combine the material you can lawfully share with on-chain analysis. The result is a traceable explanation—not just a collection of wallet screenshots. Review the mandate, documents, transaction records and known addresses. Follow transfers, conversions and cross-chain paths where the evidence permits. Examine linked addresses, destination services and the basis for attribution. Deliver documented findings for claim assessment, counsel, funding or enforcement. A blockchain transaction shows movement between addresses. It does not, on its own, prove legal ownership or identify a person. Attribution is assessed against supporting evidence and stated limitations. Practical deliverables The scope and format are agreed for your purpose. Findings distinguish facts, analytical conclusions and information that still needs confirmation. A structured view of relevant addresses, transfers and routes. Key events, amounts, assets and transaction references in context. Supported connections, the basis for each conclusion and remaining uncertainties. Evidence and methodology organised for your legal or investigation team. What appears actionable, what is uncertain and where further information is needed. Investigation input for counsel, relevant platforms and other authorised participants. Working together We fit the blockchain investigation into your existing case strategy. Counsel retains responsibility for legal strategy; your security provider retains technical containment. Share the purpose and the parties involved at a high level. Arrange an NDA if required. Check whether we can accept the matter and assess the available starting material. Define questions, deliverables, communication and the scope of the investigation. Work to the agreed scope, communicate material findings and document the outcome. An enquiry does not create an engagement. Scope, information access, reporting, responsibilities and commercial terms are agreed before substantive work begins. Before you share a case A clear starting point for a confidential conversation. Start with your organisation, the nature of the matter and the question you need answered. Do not send privileged documents, personal data or sensitive evidence through the first-contact form. We agree a suitable channel after the initial conversation and any required NDA. Sometimes. Payment records, correspondence or other lawfully obtained material may help establish a starting point. The initial review determines whether the available information is sufficient; we cannot promise that an address can always be identified. Yes. We can discuss a post-payout investigation into stolen assets and their subsequent movement. The insurer and its counsel determine the legal basis and recovery strategy; we provide the agreed blockchain investigation. We can prepare documented findings, transaction references and methodology for counsel. Required format, admissibility and any expert-evidence requirements depend on the forum and should be agreed with your legal team. We do not guarantee acceptance by a court. Yes. We can act as the blockchain investigation specialist alongside legal, insurance, insolvency, asset-tracing and cybersecurity teams. Responsibilities and permitted information-sharing are agreed for the matter. No. Visibility, attribution, available balances, third-party cooperation and legal procedures can limit the outcome. We explain material uncertainty and assess feasibility rather than promise a result that is outside our control. Case enquiries & partnerships An initial outline is enough. We will follow up to understand your objective, the available information and the right way to proceed. The matter, your role and the decision you need to support. Request an NDA before sending details that should not be shared openly. A standalone investigation or blockchain support for your existing team. Never submit passwords, private keys or seed phrases. Sensitive documents should be shared only through an agreed channel. Preparing for a future incident? Exchanges, funds and digital-asset organisations can pre-register with the Match Emergency Registry for free.
Your case. Our blockchain expertise.
Insurance companies & claims specialists
Litigation funders
Investment funds & distressed-debt investors
Asset tracing & judgment enforcement firms
Law firms handling major commercial disputes
Insolvency practitioners & restructuring advisers
Cybersecurity & incident-response firms
Start with the question your case needs answered.
Where did the investment go?
Does the debtor hold crypto assets?
What happened before insolvency?
What supports the insurance claim?
Is a recovery action worth pursuing?
Where did the ransom payment go?
Connect the transaction trail to the wider case.
Establish the starting point
Reconstruct the movement
Assess the connections
Support the next decision
Evidence your team can work with.
Asset-flow map
Transaction timeline
Attribution assessment
Documented report
Recovery-feasibility assessment
Coordination support
A defined scope. A clear working relationship.
Confidential introduction
Initial review
Agreed mandate
Investigation & reporting
Our Experience
$640M
under investigation
$80M
recovered stolen assets
10+
years experience in combating cybercrime
Questions from clients and partners.
Tell us what you need to establish.
A focused first conversation
Confidentiality first
The right specialist connection
Build the connection before assets go missing.
