Forensic Cryptocurrency Investigations · For Counsel

Evidence that survives the courtroom.

Fixed-scope investigation products for attorneys pursuing cryptocurrency fraud: forensic tracing, expert reports built to the Daubert standard, enforcement intelligence, and claims support. Flat fees. Committed turnarounds. Never a percentage of recovery.

Fund-flow trace · RepresentativeTerminal: named custodian
Senior forensic tracing team Reports built to the Daubert standard Proprietary cross-case scam intelligence Flat fees · no contingency, ever
01 · The Catalog

Eight products. Fixed scope, flat fee, committed turnaround.

Each engagement has defined inputs, a defined deliverable, and a fee agreed before work begins. No open-ended retainers. No percentage of anything.

UNDERSTAND

Establish what happened and whether it is worth pursuing.

CB·01

Case Assessment

A flat-fee viability read on a live matter: traceability of the funds, enforcement posture, and the recommended path. Credited against your next engagement.

  • Preliminary fund-flow review
  • Traceability and venue read
  • Recommended next product, in writing
Flat fee · scoped at intakeDETAILSENGAGE →
CB·02

Preliminary Trace

A forensic fund-flow memo from loss event to current endpoints, with named custodians and exchanges identified where funds have come to rest.

  • Hop-by-hop fund-flow analysis
  • Named endpoints and custodians
  • Exhibit-ready flow diagram
Flat fee · committed turnaroundDETAILSENGAGE →
PROVE

Turn the investigation into evidence a court will accept.

CB·03

Full Investigation Report

The court-ready product: complete methodology, chain of custody, and a full exhibit set built for filing.

  • Documented methodology
  • Complete exhibit set
  • Built for admissibility
Flat fee · scoped to matterDETAILSENGAGE →
CB·04

Expert Declaration & Testimony

A declaration authored and signed by a named expert, built to the Daubert standard, with testimony support through deposition and trial.

  • Named expert of record
  • Daubert-standard methodology
  • Deposition and trial support
Flat fee · per declarationDETAILSENGAGE →
CB·05

Enterprise Attribution

Connects your matter to known criminal enterprises using proprietary cross-case scam intelligence collected across the industry over years. Add-on to any trace.

  • Cross-case pattern matching
  • Enterprise and infrastructure linkage
  • Strengthens pleading and venue strategy
Flat fee · trace add-onDETAILSENGAGE →
RECOVER

Convert the judgment. Reach the assets. File the claims.

CB·06

Enforcement Playbook

Litigation-support memo for counsel: the path from default judgment to judgment on the merits, plus how to serve each identified entity, in the US and abroad.

  • Judgment conversion roadmap
  • Per-entity service strategy, US and foreign
  • Subpoena and disclosure targets
Flat fee · per matterDETAILSENGAGE →
CB·07

Claims Desk

Matches your client's documented losses to government-seized assets and assembles the claim file with filing instructions. Counsel files; we build the record.

  • Loss-to-seizure matching
  • DOJ remission · SEC Fair Funds · CFTC and FTC programs
  • Assembled claim file with instructions
Flat fee · per claim fileDETAILSENGAGE →
CB·08 · RECURRING

Standing Watch

Continuous monitoring on flagged and dormant wallets with custom notifications. The money moves eventually. Be watching when it does.

  • Dormant fund and wallet monitoring
  • Custom notification rules
  • Re-fires when funds reach a reachable venue
Monthly · per watch listDETAILSENGAGE →
02 · The Platform

One matter record, from intake to payout.

Every engagement lives on a single matter spine. You see status, deliverables, and next steps in one place, and order the next product on the same record.

S1
Intake
Structured evidence intake and conflict check
S2
Trace
Forensic fund-flow to named endpoints
S3
Monitor
Standing watch on flagged wallets
S4
File
Court-ready report and declaration
S5
Judgment
Default to merits conversion support
S6
Collect
Service and enforcement intelligence
S7
Claims
Losses matched to seized-asset programs
S8
Payout
Documented distribution record
03 · Standards

Built for admissibility. Priced like a professional service.

Daubert

A named expert signs the work

Reports and declarations are authored by a named human expert with documented methodology. Tools assist; the expert testifies.

Fees

Flat fees, never contingency

Every product is a fixed fee agreed before work begins. No percentage of recovery, no fee splitting, no success fees. Ever.

Custody

Chain of custody, end to end

Evidence handling is documented from intake through delivery so the record holds up under scrutiny.

Scope

Investigative support, not legal services

CipherBlade is not a law firm and provides no legal advice. Counsel makes every legal call; we build the record counsel relies on.

Conflicts

Conflict check before every matter

Each intake clears a conflict review before an engagement is accepted.

Candor

No recovery promises

Identification of funds is not a recovery and does not predict one. We report conditions; outcomes belong to the process.

04 · Engage

Open an intake.

Tell us about the matter. We run a conflict check, confirm scope and fee in writing, and begin on a committed timeline.

Submitting an intake does not create an engagement. All engagements are confirmed in writing after conflict review.

INTAKE RECEIVED

Your intake is in conflict review. You will hear from us with a confirmed scope, fee, and timeline.