We offer a specialized forensic service designed to systematically identify, analyze, and assess digital assets within insolvency cases.

Our experts combine technical blockchain analytics with investigative precision to ensure that all digital wealth is properly traced, evaluated, and integrated into the insolvency estate.

Our Core Services:

• Detection & Analysis of Blockchain Traces

We examine public blockchains (e.g., Bitcoin, Ethereum, and other networks) for transaction flows, linkages, exchange movements, and “hops” between wallets.

• Identification of Wallets & Addresses

Using heuristic methods and data correlation, we associate unknown wallet addresses with potential entities, individuals, or known exchange wallets.

• Off-Chain Analysis & Supplementary Data Sources

When necessary, we incorporate additional data such as KYC records, exchange data, or transaction logs to reconstruct transfers that occurred outside the blockchain (“off-chain”).

• Tracing and Valuation of Asset Movements

We reconstruct when and how digital assets were moved between wallets, and determine whether portions were diverted, concealed, or transferred.

• Court-Ready Reporting & Documentation

Our findings are presented in a clear, transparent, and court-admissible report — complete with visual transaction graphs, detailed timelines, and explanatory commentary.

• Ongoing Monitoring & Updates

Beyond the initial investigation, we can continuously monitor relevant wallets and alert you to any new movements.
If required, we can also issue Suspicious Transaction Activity Reports (STARs) to exchanges, enabling early identification or freezing of assets in case of renewed activity.

We support insolvency administrators, trustees, courts, and creditors in the following scenarios:

• Undisclosed cryptocurrency holdings in insolvency cases
  Hidden or unreported digital assets that were not initially included in the insolvency estate.

• Cross-border crypto transfers
  Identification and tracing of funds moved abroad via international exchanges or blockchain transactions.

• Fragmented wallet structures
  Complex or intentionally distributed wallet networks designed to obscure asset ownership.

• Sales or swaps prior to insolvency filings
  Analysis of last-minute asset disposals or crypto-to-crypto exchanges conducted shortly before bankruptcy declarations.

• Hidden transactions via DEXs, bridges, or Layer-2 networks
  Forensic tracing of assets transferred through decentralized exchanges, cross-chain bridges, or scaling networks.

• Post-insolvency activity on previously dormant addresses
  Monitoring of wallets showing renewed activity after being declared inactive or frozen.

• Revealing Previously Hidden Digital Assets

Identify undisclosed digital holdings and integrate them into the insolvency estate to ensure a complete picture of available assets.

• Protection of Creditors’ Interests

By uncovering and documenting all digital assets, you secure potential recoveries and prevent unfair disadvantage to creditors.

• Transparency and Traceability

Every step of the investigation is fully documented and verifiable — ideal for courts, stakeholders, and audits.

• Legal Certainty

Our reports are designed to meet court standards and hold up under legal scrutiny in insolvency or litigation proceedings.

• Risk Mitigation & Early Warning

Through continuous blockchain monitoring, you detect new wallet activities in real time and can take prompt action.

• Increased Efficiency

Save time and internal resources by leveraging specialized blockchain and forensic expertise tailored to insolvency procedures.