Blockchain Analysis
Deep-dive transaction tracing across all major blockchains
T&H Consulting
Our Services
Comprehensive solutions designed to protect your digital assets and recover losses through expert investigation and strategic intervention.
Perpetrator Identification
Cross-referencing addresses with exchange KYC data
Detailed Reports
Comprehensive documentation for legal and regulatory use
What's Included
- Initial threat assessment and case evaluation
- Multi-chain blockchain analysis
- Exchange tracking and tracing
- Perpetrator identification assistance
- Professional investigation report
- 30 days of case support
Advanced Tracing Features
- Real-time transaction monitoring
- Cross-exchange fund tracking
- Mixer and anonymizer detection
- Asset recovery coordination
- Ongoing monitoring and updates
Advanced Fund Tracing
We employ sophisticated tracking techniques to follow stolen funds across multiple exchanges, wallets, and blockchain networks. Our goal is to locate and freeze assets before they're permanently lost.
Real-Time Monitoring
Constant surveillance of your stolen assets
Exchange Coordination
Direct communication with major exchanges
Asset Freezing
Quick asset suspension when funds are located
Fund Recovery Support
Our team coordinates with law enforcement, financial institutions, and regulatory bodies to maximize your chances of fund recovery. We handle all the complex liaison work on your behalf.
Law Enforcement Liaison
Direct coordination with authorities worldwide
Asset Recovery Process
Navigate complex recovery procedures
Ongoing Support
Full case management until resolution
Recovery Process
- 1
Investigation Complete
Assets located and documented
- 2
Authorities Engaged
Police reports filed, FBI notified if applicable
- 3
Exchange Coordination
Assets frozen and held pending legal orders
- 4
Recovery Executed
Funds returned through proper legal channels
Advisory Services
Beyond recovery, we educate and protect. Our security advisors provide comprehensive training and recommendations to prevent future incidents and safeguard your digital assets.
From wallet configuration to exchange best practices, we ensure your security posture is hardened against common attack vectors used in crypto theft and fraud schemes.
- Security audit and risk assessment
- Wallet management best practices
- Phishing and scam prevention training
- Exchange security recommendations
- Smart contract vulnerability analysis
- Ongoing security monitoring
T&H Consulting
Ready to Recover Your Funds?
Contact our team today for a free case evaluation. We'll assess your situation and recommend the best recovery strategy.