CATALOG / UNDERSTAND / CB·02
CB·02 · Preliminary Trace

Where the money went, and who holds it now.

A forensic fund-flow memo from loss event to current endpoints. Named exchanges and custodians where funds have come to rest, with an exhibit-ready flow diagram counsel can attach to a filing.

The deliverable

  • Hop-by-hop fund-flow analysis across chains, bridges, and mixers
  • Named endpoints: exchanges, custodians, and service entities identified where funds rest
  • Exhibit-ready fund-flow diagram, exportable for filings
  • Written memo: methodology, findings, confidence levels, recommended next step
  • 30-minute findings call with the assigned analyst

What we need from you

  • Victim wallet addresses and/or transaction hashes
  • Approximate dates and amounts of the loss events
  • Any communication with the fraudulent platform (optional, strengthens attribution)
Flat fee committed at engagement letter
Turnaround10 business days
ScopeUp to 6 origin transactions
Signed byAssigned senior analyst
Upgrade pathFull Report · Declaration
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No payment at intake. Conflict review clears within 1 business day, then a fixed-scope engagement letter arrives for e-signature. CipherBlade takes no percentage of recovery.

Counsel also engages
CB·05 · ADD-ONEnterprise Attribution - link this matter to a known criminal enterprise CB·04Expert Declaration - a named expert signs, built to the Daubert standard CB·08 · RECURRINGStanding Watch - monitoring on every flagged wallet in this trace